PCS HOLDINGS (UK) LIMITED
Company details
- Registered name
- PCS HOLDINGS (UK) LIMITED
- Company number
- 06259163
- Registered office
- UNIT 7 JACKSON PARK KINGSNORTH INDUSTRIAL ESTATE, HOO, ROCHESTER, ME3 9GA, ENGLAND · 3 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2007
- Status
- Active
- Age
- 19 years
- Previous names
- BANANA SUSHI LIMITED (to 06 May 2008)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2025 | Person with significant control ceased | Mr Timothy George Marsh | — |
| 02/04/2025 | Person with significant control ceased | Mrs Jeanette Frances Oakley | — |
| 02/04/2025 | Person with significant control ceased | Mrs Christine Lesley Marsh | — |
| 02/04/2025 | Person with significant control ceased | Mr Gerard Patrick Oakley | — |
| 02/04/2025 | Person with significant control added | — | Pfisterer Holding Se |
| 02/04/2025 | Person with significant control added | — | Mr Karl James Mcfadden |
| 02/04/2025 | Person with significant control added | — | Dr Konstantin Kurfiss |
| 30/10/2024 | Person with significant control ceased | Mr Colin David Bagge | — |
| 30/10/2024 | Person with significant control added | — | Mr Timothy George Marsh |
| 30/10/2024 | Person with significant control added | — | Mrs Jeanette Frances Oakley |
| 30/10/2024 | Person with significant control added | — | Mrs Christine Lesley Marsh |
| 30/10/2024 | Person with significant control added | — | Mr Gerard Patrick Oakley |
| 06/04/2016 | Person with significant control added | — | Mr Colin David Bagge |
| 06/05/2008 | Registered name changed | BANANA SUSHI LIMITED | PCS HOLDINGS (UK) LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 11 ▲ 135% | 5 |
| Net assets | 8 ▲ 276% | 2 |
| Employees (avg) | 0 | 0 |
Documents for PCS HOLDINGS (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PCS HOLDINGS (UK) LIMITED (06259163)
PCS HOLDINGS (UK) LIMITED is a private limited company incorporated on 24 May 2007 and registered in the United Kingdom under company number 06259163. Its registered office is at UNIT 7 JACKSON PARK KINGSNORTH INDUSTRIAL ESTATE, HOO, ROCHESTER, ME3 9GA, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Konstantin Kurfiss. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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