OpenCompanies

PCS Holdings (UK) Limited

Company number
06259163
Status
Active
Type
Private Limited Company
Incorporated
24 May 2007
Nature of business
Activities of head offices

Registered office

Unit 7 Jackson Park Kingsnorth Industrial Estate
HOO
Rochester
ME3 9GA

Previous names

  • Banana Sushi Limited (until 6 May 2008)

Control

NameNature of controlNotifiedCeased
Mr Colin David Bagge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Oct 2024
Mrs Christine Lesley Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Oct 2024 2 Apr 2025
Mr Gerard Patrick Oakley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Oct 2024 2 Apr 2025
Mrs Jeanette Frances Oakley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Oct 2024 2 Apr 2025
Mr Timothy George Marsh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Oct 2024 2 Apr 2025
Pfisterer Holding Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 2 Apr 2025
Mr Karl James Mcfadden Significant Influence Or Control 2 Apr 2025
Dr Konstantin Kurfiss Significant Influence Or Control 2 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £7,929 £20,956 0
31 Dec 2024 £2,109 £835,456 0
31 Dec 2023 £496,309 £1,086,055 0
31 Dec 2022 £488,610 £886,921 0
31 Dec 2021 £498,707 £679,025 0
31 Dec 2020 £513,232 £697,181 0
31 Dec 2019 £532,274 £563,377 0
31 Dec 2018 £548,543 £287,306 -
31 Dec 2017 £564,725 £303,053 -
31 Dec 2016 £584,741 £388,950 -
31 Dec 2015 £606,120 £909,553 -
31 Dec 2014 - £635,831 -
31 Dec 2013 - £1,187,782 -
31 Dec 2012 £1,029,384 £1,116,003 -
31 Dec 2011 £609,831 £326,781 -
31 Dec 2010 £131,208 £281,865 -
31 Dec 2009 £90 £99,598 -
31 Dec 2008 £90 £500 -
31 Dec 2007 Dormant £1 - -

Connections

Controls

Companies at the same address

Data