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PWC STRATEGY& PARENT (UK) LTD - 1 Embankment Place, London, WC2N 6RH, United Kingdom
Company Information
- Company registration number
- 08747197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Embankment Place
- London
- WC2N 6RH 1 Embankment Place, London, WC2N 6RH UK
Management
- Managing Directors
- ASHKAR, Hani
- COPE, Andrew Julian Bailye
- DAVIDSON, Calum Muir
- GREGORY, Sean Michael
- MCILWAIN, Dana Paul
- TANIGUCHI, Yoichiro
- TOSELLI, Giovanni Andrea
- VAN GILS, Adrianus Hermanus Maria
- WETMORE, Matthew Blair
- BRUNSBACH, Stefan Josef, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-24
- Age Of Company 2013-10-24 10 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERCULES MERGER PARENT LIMITED
- Legal Entity Identifier (LEI)
- 2138004SN216Q6NO3Y43
- Filing of Accounts
- Due Date: 2015-12-30
- Last Date: 2014-03-30
✓
- Annual Return
- Due Date: 2022-11-07
- Last Date: 2021-10-24
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PWC STRATEGY& PARENT (UK) LTD Company Description
- PWC STRATEGY& PARENT (UK) LTD is a ltd registered in United Kingdom with the Company reg no 08747197. Its current trading status is "live". It was registered 2013-10-24. It was previously called HERCULES MERGER PARENT LIMITED. It has declared SIC or NACE codes as "64209". It has 10 directors The latest accounts are filed up to 2020-06-30.It can be contacted at 1 Embankment Place .
Get PWC STRATEGY& PARENT (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pwc Strategy& Parent (Uk) Ltd - 1 Embankment Place, London, WC2N 6RH, United Kingdom
- 2013-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PWC STRATEGY& PARENT (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08747197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08747197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08747197#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-03) - CS01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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accounts-with-accounts-type-group (2020-04-09) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-group (2019-01-29) - AA
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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accounts-with-accounts-type-group (2018-01-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-19) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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gazette-filings-brought-up-to-date (2016-02-13) - DISS40
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accounts-with-accounts-type-full (2016-03-24) - AA
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resolution (2016-06-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
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confirmation-statement-with-updates (2016-11-11) - CS01
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resolution (2016-12-20) - RESOLUTIONS
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legacy (2016-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-12-20) - SH19
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legacy (2016-12-20) - SH20
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keyboard_arrow_right 2015
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resolution (2015-11-27) - RESOLUTIONS
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capital-cancellation-shares (2015-11-27) - SH06
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resolution (2015-12-01) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-12-01) - SH08
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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capital-return-purchase-own-shares (2015-12-16) - SH03
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capital-return-purchase-own-shares (2015-12-14) - SH03
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capital-variation-of-rights-attached-to-shares (2015-11-24) - SH10
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resolution (2015-12-16) - RESOLUTIONS
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capital-cancellation-shares (2015-12-16) - SH06
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capital-allotment-shares (2015-12-17) - SH01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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capital-name-of-class-of-shares (2015-11-24) - SH08
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legacy (2015-11-19) - SH20
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capital-alter-shares-subdivision (2015-11-24) - SH02
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2015-04-14) - AA
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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resolution (2015-07-09) - RESOLUTIONS
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capital-allotment-shares (2015-07-09) - SH01
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change-account-reference-date-company-previous-extended (2015-07-29) - AA01
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capital-allotment-shares (2015-08-27) - SH01
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resolution (2015-11-16) - RESOLUTIONS
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legacy (2015-11-16) - CAP-SS
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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legacy (2015-11-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-16) - SH19
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capital-statement-capital-company-with-date-currency-figure (2015-11-19) - SH19
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legacy (2015-11-19) - CAP-SS
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legacy (2015-11-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-18) - SH19
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legacy (2015-11-18) - CAP-SS
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resolution (2015-11-19) - RESOLUTIONS
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legacy (2015-11-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-17) - SH19
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legacy (2015-11-17) - CAP-SS
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resolution (2015-11-17) - RESOLUTIONS
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resolution (2015-11-18) - RESOLUTIONS
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-04-11) - AP01
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certificate-change-of-name-company (2014-03-31) - CERTNM
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capital-allotment-shares (2014-04-01) - SH01
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appoint-person-director-company-with-name-date (2014-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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capital-allotment-shares (2014-05-23) - SH01
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appoint-person-director-company-with-name-date (2014-06-11) - AP01
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second-filing-of-form-with-form-type (2014-12-30) - RP04
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change-account-reference-date-company-previous-shortened (2014-12-30) - AA01
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resolution (2014-04-16) - RESOLUTIONS
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-11) - AD01
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change-account-reference-date-company-current-shortened (2013-10-24) - AA01
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incorporation-company (2013-10-24) - NEWINC
