Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Pke Lighting Holdings Limited
- Incorporated
- 10 March 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 102 Dalton AvenueBirchwoodWarringtonWA3 6YE
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
31 July 2026
Resigned Porter, Alan Fraser as Secretary
13 May 2024
Appointed Porter, Alan Fraser as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00444569
Former controllers (3)
7 July 2022
Ceased Michael James Pollard — Holds 50–75% of voting rights
27 June 2022
Ceased Brenda Pollard — Holds 25–50% of voting rights (as a trust)
27 June 2022
Ceased Andrew James Hiett — Holds 25–50% of voting rights (as a trust)
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Accession Group Limited Owns 75–100% of shares
Accession Holdings Limited Owns 75–100% of shares
Anglia Traffic Management Group Limited Owns 75–100% of shares
Eve Trakway Limited Owns 75–100% of shares
Acorn Film & Video Ltd Owns 75–100% of shares
Ashtead Plant Hire Company Limited Owns 75–100% of shares
Digiset Limited Owns 75–100% of shares
Jllighting Limited Owns 75–100% of shares
Jllive Ltd Owns 75–100% of shares
Optimum Power Services Limited Owns 75–100% of shares
Pke Lighting Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Shareholder Funds | £6,500,236 | £6,500,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Termination of appointment of a secretary |
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