PCC REALTY (UK) LIMITED
LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON EC2M 7EB- Active
- Private Limited Company
- Company No. 11895779
- Last Updated: 01 Mar 2024
Company Profile
PCC REALTY (UK) LIMITED was incorporated on Thursday, March 21, 2019 as a Private Limited Company with registered address in LONDON. PCC REALTY (UK) LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 5 years 7 months and 24 days.
| Name | PCC REALTY (UK) LIMITED |
|---|---|
| Company number | 11895779 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS LONDON EC2M 7EB |
|---|---|
| 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 |
|---|---|
| Paragon Customer Communications Limited Finsbury Circus, EC2M 7EB |
Dates: Tuesday, December 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pcc Global Limited Finsbury Circus, EC2M 7EB |
Dates: Friday, June 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paragon Transaction (U.K.) Ltd Pallion Trading Estate, SR4 6ST |
Dates: Wednesday, June 26, 2019 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paragon Transaction Sa Rue Des Rivieres, Saint Agnan Bp 47, 58202 |
Dates: Thursday, March 21, 2019 - Thursday, March 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grenadier Holdings Plc Finsbury Circus, EC2M 7EB |
Dates: Thursday, March 21, 2019 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 18 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PCC REALTY (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PCC REALTY (UK) LIMITED | 21 Mar 2019 |
| PARAGON BRAND FRANCE LTD | 23 Jun 2022 |
| DSICMM (PB FRANCE) LIMITED | 22 Dec 2022 |