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PC HOLDING LIMITED - 19 Berkeley Street, London, W1J 8ED, England, United Kingdom
Company Information
- Company registration number
- 08313827
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 19 Berkeley Street
- London
- W1J 8ED
- England 19 Berkeley Street, London, W1J 8ED, England UK
Management
- Managing Directors
- MEHTA, Siddharth Dinesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-30
- Age Of Company 2012-11-30 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Pcvl Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARK CHINOIS LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-28
- Annual Return
- Due Date: 2022-11-18
- Last Date: 2021-11-04
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PC HOLDING LIMITED Company Description
- PC HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08313827. Its current trading status is "live". It was registered 2012-11-30. It was previously called PARK CHINOIS LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2020-03-28.It can be contacted at 19 Berkeley Street .
Get PC HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pc Holding Limited - 19 Berkeley Street, London, W1J 8ED, England, United Kingdom
- 2012-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-11-23) - AA
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confirmation-statement-with-updates (2021-12-17) - CS01
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second-filing-capital-allotment-shares (2021-04-29) - RP04SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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resolution (2020-12-17) - RESOLUTIONS
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resolution (2020-12-23) - RESOLUTIONS
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capital-allotment-shares (2020-12-17) - SH01
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capital-allotment-shares (2020-12-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
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confirmation-statement-with-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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change-to-a-person-with-significant-control (2019-04-03) - PSC05
keyboard_arrow_right 2018
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resolution (2018-01-05) - RESOLUTIONS
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memorandum-articles (2018-01-05) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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accounts-with-accounts-type-full (2018-11-27) - AA
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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capital-allotment-shares (2018-09-24) - SH01
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confirmation-statement-with-updates (2018-11-30) - CS01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01
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accounts-with-accounts-type-full (2017-05-05) - AA
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confirmation-statement-with-updates (2017-01-17) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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capital-allotment-shares (2016-12-14) - SH01
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capital-allotment-shares (2016-12-21) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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capital-allotment-shares (2015-07-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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mortgage-satisfy-charge-full (2015-06-09) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-medium (2014-09-22) - AA
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termination-secretary-company-with-name (2014-03-03) - TM02
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appoint-person-secretary-company-with-name (2014-03-03) - AP03
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-12) - MR01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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capital-allotment-shares (2013-07-16) - SH01
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change-of-name-notice (2013-07-31) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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change-account-reference-date-company-current-extended (2013-08-29) - AA01
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appoint-person-secretary-company-with-name (2013-09-20) - AP03
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certificate-change-of-name-company (2013-07-31) - CERTNM
keyboard_arrow_right 2012
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incorporation-company (2012-11-30) - NEWINC