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Central Blackpool PCC Holding Company Limited

Central Blackpool PCC Holding Company Limited is an active company incorporated on 3 October 2007 with the registered office located in . Central Blackpool PCC Holding Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06389060
Private limited company
Age
18 years
Incorporated 3 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 St. Giles Square
London
WC2H 8AP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Associate Asset Manager • Greek • Lives in UK • Born in Sep 1991
Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Mar 1989
Director • Regional Asset Manager • British • Lives in England • Born in Mar 1969
Director • English • Lives in UK • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Information Resources (Oldham) Holdings Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 4 more are mutual people.
Active
Information Resources (Oldham) Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 4 more are mutual people.
Active
Information Resources (Oldham) Investment Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 4 more are mutual people.
Active
Academy Services (Sheffield) Holdings Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 4 more are mutual people.
Active
Academy Services (Sheffield) Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 4 more are mutual people.
Active
Brentwood Healthcare Partnership Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 4 more are mutual people.
Active
Brentwood Healthcare Partnership Holding Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 4 more are mutual people.
Active
Academy Services (Norwich) Limited
Kevin Stuart Hawkins, Sarah Elizabeth Knowles, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miss Antonia Maxine Lufkin Appointed
1 Month Ago on 10 Oct 2025
Angeliki Maria Exakoustidou Resigned
1 Month Ago on 10 Oct 2025
Jayne Cheadle Resigned
1 Month Ago on 8 Oct 2025
Mrs Samantha Bell Appointed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Small Accounts Submitted
5 Months Ago on 30 May 2025
Mr Jordan Luke Reid Details Changed
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Mrs Sarah Elizabeth Knowles Appointed
1 Year 4 Months Ago on 1 Jul 2024
Redwood Partnership Ventures 2 Limited (PSC) Details Changed
4 Years Ago on 4 Jan 2021
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Documents
Termination of appointment of Angeliki Maria Exakoustidou as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Miss Antonia Maxine Lufkin as a director on 10 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 8 Oct 2025
Appointment of Mrs Samantha Bell as a secretary on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Jayne Cheadle as a secretary on 8 October 2025
Submitted on 8 Oct 2025
Change of details for Redwood Partnership Ventures 2 Limited as a person with significant control on 4 January 2021
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Director's details changed for Mr Jordan Luke Reid on 6 November 2024
Submitted on 6 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Termination of appointment of Kevin Stuart Hawkins as a director on 1 July 2024
Submitted on 8 Jul 2024
Repayment History
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