PCI PENN UK HOLDCO LIMITED
CAPITAL BUILDING, TYNDALL STREET, CARDIFF CF10 4AZ- Active
- Private Limited Company
- Company No. 09129880
- Last Updated: 01 Mar 2024
Company Profile
PCI PENN UK HOLDCO LIMITED was incorporated on Monday, July 14, 2014 as a Private Limited Company with registered address in CARDIFF. PCI PENN UK HOLDCO LIMITED has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 10 years 2 months and 9 days.
| Name | PCI PENN UK HOLDCO LIMITED |
|---|---|
| Company number | 09129880 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAPITAL BUILDING TYNDALL STREET CARDIFF CF10 4AZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pioneer Uk Holdings Limited Bishopsgate, EC2N 4AY |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Pci Pharma Midco Uk Limited Tyndall Street, CF10 4AZ |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-176 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 August 2016 |
| Last confirmation statement dated | 14 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PCI PENN UK HOLDCO LIMITED | 14 Jul 2014 |