PCHD LIMITED
14 HANOVER STREET, HANOVER SQUARE, LONDON W1S 1YH- Active
- Private Limited Company
- Company No. 06594711
- Last Updated: 01 Mar 2024
Company Profile
PCHD LIMITED was incorporated on Thursday, May 15, 2008 as a Private Limited Company with registered address in LONDON. PCHD LIMITED has the status: Active and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 16 years 4 months and 4 days.
| Name | PCHD LIMITED |
|---|---|
| Company number | 06594711 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marcel Jean Vincent Ufarte Nationality: French |
Dates: Monday, May 1, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-203 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against PCHD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PCHD LIMITED | 15 May 2008 |
| PCHD LIMITED | 27 Sep 2011 |
| B.W.E. EUROPE LTD | 30 Jan 2012 |