PCC GLOBAL PLC - LONDON
Company Profile | Company Filings |
Overview
PCC GLOBAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PCC GLOBAL PLC was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526640. The accounts status is GROUP and accounts are next due on 31/12/2024.
PCC GLOBAL PLC was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526640. The accounts status is GROUP and accounts are next due on 31/12/2024.
PCC GLOBAL PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/12/2024 |
Registered Office
LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GRENADIER (UK) LIMITED (until 30/04/2019)
GRENADIER (UK) LIMITED (until 30/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY EDWARD CHARLES WALTERS | Sep 1972 | British | Director | 2023-05-24 | CURRENT |
MR SEAN SHINE | Dec 1963 | Irish | Director | 2020-11-12 | CURRENT |
MR JOHN ROGERS | Feb 1964 | Irish | Director | 2020-11-12 | CURRENT |
MR LAURENT THIERRY SALMON | Jul 1963 | French | Director | 2011-11-30 | CURRENT |
MR MARTIN OLOF EDSTROM | Jan 1971 | Swedish | Director | 2023-11-17 | CURRENT |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Director | 1998-07-23 | CURRENT |
MR RICHARD JOSEPH CAHILL | Secretary | 2014-02-19 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-03-13 UNTIL 1998-03-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-13 UNTIL 1998-03-26 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 1998-03-26 UNTIL 1998-07-24 | RESIGNED | ||
MR JOHN SAMUEL FARMER | Jun 1960 | British | Director | 2020-11-12 UNTIL 2023-11-17 | RESIGNED |
MR PATRICK JAMES CREAN | Mar 1963 | Irish | Secretary | 1998-07-23 UNTIL 2014-02-19 | RESIGNED |
MICHAEL STUART GORDON | Dec 1961 | British | Director | 2020-11-12 UNTIL 2023-05-09 | RESIGNED |
CORNELIUS JAMES DONNELLY | Apr 1953 | Irish | Director | 1998-07-23 UNTIL 2013-12-20 | RESIGNED |
LOVITING LIMITED | Corporate Director | 1998-03-26 UNTIL 1998-07-23 | RESIGNED | ||
SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 1998-03-26 UNTIL 1998-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pcc Grenadier Limited | 2021-07-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Grenadier Holdings Plc | 2016-04-06 - 2021-07-30 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |