PC HOLDING LIMITED
19 BERKELEY STREET, LONDON W1J 8ED- Active
- Private Limited Company
- Company No. 08313827
- Last Updated: 01 Mar 2024
Company Profile
PC HOLDING LIMITED was incorporated on Friday, November 30, 2012 as a Private Limited Company with registered address in LONDON. PC HOLDING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 11 months and 10 days.
| Name | PC HOLDING LIMITED |
|---|---|
| Company number | 08313827 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 BERKELEY STREET LONDON W1J 8ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pcvl Limited 85-86, Newman Street, W1T 3EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PC HOLDING LIMITED | 30 Nov 2012 |
| PARK CHINOIS LIMITED | 31 Jul 2013 |