OpenCompanies

PCU Holdings Ltd

Company number
13628964
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2021
Nature of business
Buying and selling of own real estate
Corporate group
RUA (Residential) Limited (2 companies)

Registered office

The Oaklands Hotel
89 Yarmouth Road
Norwich
NR7 0HH

Previous names

  • Dormant Holdings Ltd (until 11 Mar 2024)

Control

NameNature of controlNotifiedCeased
O.F.F. Shire Management Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Sep 2021 23 Sep 2021
Mr Andreas Panteli Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2021 6 Mar 2024
Mr Richard Jonathan Utting Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2021 18 Mar 2024
Rua (Residential) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Mar 2024
Mr Marcus Howard Peacey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2021
Mr Michael Christophi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2021

Accounts

Year ended Net assets Employees
30 Sep 2024 -£16,887 -
30 Sep 2023 Dormant - 0
30 Sep 2022 Dormant - 0

Connections

Owned by

PCU Holdings Ltd → RUA (Residential) Limited

Companies at the same address

Data