Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
PCB Holdco Limited
- Incorporated
- 31 January 2014 (12 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Paolo Ferdinando BongiovanniPeter Matthew CollinsCharles Simon Russell Pope
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2014
Also at PCB 2014 Limited · more companies
British
Born January 1965 (61)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paolo Ferdinando Bongiovanni
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born November 1977
Peter Matthew Collins
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Holdings 1
Companies where PCB Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £850 | £850 | £850 | £850 | £850 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 14 August 2026 | Director's details changed | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 2 February 2026 | Confirmation statement with no updates | 31 January 2026 |
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