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Company Information for

PEC HOLDINGS LIMITED

UNIT 1, HENSON PARK, HENSON WAY, KETTERING, NN16 8PX,
Company Registration Number
05571790
Private Limited Company
Active

Company Overview

About Pec Holdings Ltd
PEC HOLDINGS LIMITED was founded on 2005-09-22 and has its registered office in Kettering. The organisation's status is listed as "Active". Pec Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PEC HOLDINGS LIMITED
 
Legal Registered Office
UNIT 1, HENSON PARK
HENSON WAY
KETTERING
NN16 8PX
Other companies in NN16
 
Filing Information
Company Number 05571790
Company ID Number 05571790
Date formed 2005-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:37:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEC HOLDINGS LIMITED
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Companies with same name PEC HOLDINGS LIMITED
The following companies were found which have the same name as PEC HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PEC HOLDINGS, LLC 1191 CRESTMONT DR LAFAYETTE CA 94549 CANCELED Company formed on the 2006-06-06
PEC HOLDINGS LTD. 6065 PINE GLEN LANE - DAYTON OH 45424 Active Company formed on the 2006-11-22
PEC HOLDINGS LTD. Ontario Unknown
Pec Holdings, LLC Delaware Unknown
PEC HOLDINGS PTE. LTD. RAFFLES PLACE Singapore 048624 Dissolved Company formed on the 2018-05-17
PEC HOLDINGS INC Georgia Unknown
PEC HOLDINGS INCORPORATED California Unknown
PEC HOLDINGS PTY LTD Dissolved Company formed on the 2019-01-10
Pec Holdings LLC Connecticut Unknown
PEC HOLDINGS INC Georgia Unknown
PEC HOLDINGS, LLC. 145 PINE HAVEN SHORES RD #1000A SHELBURNE VT 05482 Terminated Company formed on the 2019-07-03
PEC HOLDINGS LTD British Columbia Active Company formed on the 2023-07-17

Company Officers of PEC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARLENE PHILOMENA SEVERINA RODRIGUES
Company Secretary 2005-09-22
LORALIE MARION PAUL
Director 2013-12-14
AMERY REMEDIOS DO ROSARIO RODRIGUES
Director 2013-11-19
ARRON CARMO DO ROSARIO RODRIGUES
Director 2013-11-19
CHARLENE MARION CARMEN RODRIGUES
Director 2013-11-19
MARLENE PHILOMENA SEVERINA RODRIGUES
Director 2005-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALCIDE CONCEICAO DO ROSARIO RODRIGUES
Director 2005-09-22 2013-10-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-09-22 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARLENE PHILOMENA SEVERINA RODRIGUES PEC TRADING LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-27 Active
MARLENE PHILOMENA SEVERINA RODRIGUES POWER ELECTRONICS & CONTROLS LIMITED Company Secretary 1997-08-31 CURRENT 1984-09-21 Active
ARRON CARMO DO ROSARIO RODRIGUES POWER ELECTRONICS & CONTROLS LIMITED Director 2008-07-31 CURRENT 1984-09-21 Active
MARLENE PHILOMENA SEVERINA RODRIGUES PEC TRADING LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2024-03-15CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2023-08-10Director's details changed for Mrs Loralie Marion Paul on 2023-08-04
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2022-06-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-06-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09RES12Resolution of varying share rights or name
2021-04-09MEM/ARTSARTICLES OF ASSOCIATION
2021-03-22SH0112/03/21 STATEMENT OF CAPITAL GBP 149248
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CH01Director's details changed for Mr Arron Carmo Do Rosario Rodrigues on 2019-05-13
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARLENE PHILOMENA SEVERINA RODRIGUES on 2019-05-13
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2019-03-14CC04Statement of company's objects
2019-03-05SH0104/03/19 STATEMENT OF CAPITAL GBP 149148
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 148148
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 148148
2015-10-08AR0125/09/15 ANNUAL RETURN FULL LIST
2015-10-08AD02Register inspection address changed from Orchard House Lilford Peterborough PE8 5SG England to Unit 1 Henson Park Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX
2015-10-08CH01Director's details changed for Mr Arron Carmo Do Rosario Rodrigues on 2014-10-13
2015-10-08AD03Registers moved to registered inspection location of Unit 1 Henson Park Henson Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8PX
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02AAMDAmended account small company full exemption
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 148148
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AP01DIRECTOR APPOINTED MRS LORALIE MARION PAUL
2013-12-03AP01DIRECTOR APPOINTED MR ARRON CARMO DO ROSARIO RODRIGUES
2013-12-03AP01DIRECTOR APPOINTED MR AMERY REMEDIOS DO ROSARIO RODRIGUES
2013-12-03AP01DIRECTOR APPOINTED MISS CHARLENE MARION CARMEN RODRIGUES
2013-11-26AD02Register inspection address has been changed
2013-10-23AR0125/09/13 ANNUAL RETURN FULL LIST
2013-10-21AR0122/09/13 ANNUAL RETURN FULL LIST
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ALCIDE RODRIGUES
2013-09-13SH0130/08/13 STATEMENT OF CAPITAL GBP 148148
2013-09-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-19AR0122/09/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-10AR0122/09/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-11AR0122/09/10 FULL LIST
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-13AR0122/09/09 FULL LIST
2009-08-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-16363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-2188(2)RAD 28/12/06--------- £ SI 111@1=111 £ IC 112001/112112
2007-06-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-06-2188(2)RAD 28/12/06--------- £ SI 112000@1=112000 £ IC 1/112001
2007-01-17RES13APPLY ART 3.1 ALLT SHRS 28/12/06
2007-01-17RES13NOT APPLY ART 3.1 SHRS 28/12/06
2006-11-23363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2005-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-07RES12VARYING SHARE RIGHTS AND NAMES
2005-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22288bSECRETARY RESIGNED
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEC HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PEC HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PEC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEC HOLDINGS LIMITED
Trademarks
We have not found any records of PEC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEC HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEC HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PEC HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PEC HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2018-09-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-09-0087084020Gear boxes and parts thereof, for the industrial assembly of: pedestrian-controlled tractors, motor cars and vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2800 cm³, special purpose motor vehicles of heading 8705, n.e.s
2018-08-0085153990Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes)
2018-06-0074130000Stranded wire, cables, plaited bands and the like, of copper (excl. electrically insulated products)
2018-06-0085153990Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes)
2018-06-0085153990Machines for arc welding of metals, incl. plasma arc welding, neither fully nor partly automatic (excl. machines for manual welding with coated electrodes)
2018-05-0084519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2018-05-0084688000Machinery and apparatus for welding, not gas-operated (excl. electric machines and apparatus of heading 8515)
2018-04-0085151100Soldering irons and guns, electric
2018-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2017-04-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2017-03-0085013200DC motors and DC generators of an output > 750 W but <= 75 kW
2017-03-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2017-02-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2017-02-0085441110Winding wire for electrical purposes, of copper, lacquered or enamelled
2017-01-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-11-0085159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2016-10-0085012000Universal AC-DC motors of an output > 37,5 W
2016-08-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2016-08-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-07-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2016-05-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2016-04-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2016-03-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2016-03-0085234190Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
2016-02-0085159000Parts of machines and apparatus for soldering or welding or for hot spraying of metals, metal carbides or cermets, n.e.s. (excl. wire bonders of a kind used for the manufacture of semiconductor devices)
2016-01-0084689000Parts of machinery and apparatus for soldering, brazing, welding or surface tempering, non-electric, n.e.s.
2015-07-0184138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2015-07-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-07-0084138100Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds)
2015-07-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-06-0184314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-06-0084314300Parts for boring or sinking machinery of subheading 8430.41 or 8430.49, n.e.s.
2015-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-04-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEC HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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