PCI UK HOLDCO LIMITED
Company is dissolved
General Information
NAME
PCI UK HOLDCO LIMITED
COMPANY NUMBER
08516627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2017
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4AZ
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
Credit Risk Overview
Want to learn more about PCI UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2017 | New Annual Return filed |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
Credit Risk Overview
Want to learn more about PCI UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCI UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCI UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
03/05/2013 - 01/07/2016 (3 years and 1 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
03/05/2013 - 01/07/2016 (3 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
03/05/2013 - 01/07/2016 (3 years and 1 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
18/10/2013 - 21/10/2014 (1years) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2017 | New Annual Return filed |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 26/07/2016 | Sujit John (921034110) has left the board |
| 26/07/2016 | New Board Member Sujit John (920869850) Appointed |
| 22/07/2016 | Mitchell Blumenfeld (921033510) has left the board |
| 22/07/2016 | Remy Hauser (921027734) has left the board |
| 22/07/2016 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 22/07/2016 | New Board Member Remy Hauser (920156320) Appointed |
| 19/07/2016 | New Board Member Sujit John (921034110) Appointed |
| 19/07/2016 | New Board Member Mitchell Blumenfeld (921033510) Appointed |
| 18/07/2016 | Nathan Robert Every (918232874) has left the board |
| 18/07/2016 | Alan David Frazier (919768071) has left the board |
| 18/07/2016 | Phillip Cummins (918244072) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 17/03/2016 | New Annual Return filed |
| 21/01/2016 | Tachi Yamada (920413312) has left the board |
| 21/01/2016 | New Board Member Tachi Yamada (920413206) Appointed |
| 15/01/2016 | New Board Member Tachi Yamada (920413312) Appointed |
| 08/01/2016 | William Stephen L Whatmore (918248632) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 14/10/2015 | Change in Reg. Office |
| 30/09/2015 | CAPITAL LAW AND PEOPLE LIMITED (920094663) has left the board |
| 30/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 16/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094663) Appointed |
| 11/08/2015 | REED SMITH CORPORATE SERVICES LIMITED (912891462) has left the board |
| 17/06/2015 | REED SMITH CORPORATE SERVICES LIMITED (918244315) has left the board |
| 17/06/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 27/05/2015 | Joseph Edward Whitters (918232864) has left the board |
| 27/05/2015 | Alan David Frazier (918232893) has left the board |
| 27/05/2015 | New Board Member Joseph Edward Whitters (919768077) Appointed |
| 27/05/2015 | New Board Member Alan David Frazier (919768071) Appointed |
| 06/05/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 14/11/2014 | James E Thomas (918244091) has left the board |
| 11/04/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 12/11/2013 | New Board Member William Stephen L Whatmore (918248632) Appointed |
| 01/11/2013 | New Board Member Alan David Frazier (918232893) Appointed |
| 01/11/2013 | Joseph Edward Whitters (917801749) has left the board |
| 01/11/2013 | Nathan Robert Every (917801748) has left the board |
| 01/11/2013 | William Mitchell, Iii (917801746) has left the board |
| 01/11/2013 | Alan David Frazier (917801747) has left the board |
| 01/11/2013 | New Board Member Joseph Edward Whitters (918232864) Appointed |
| 01/11/2013 | New Board Member William T Mitchell, Iii (918232860) Appointed |
| 01/11/2013 | New Board Member Nathan Robert Every (918232874) Appointed |
| 30/10/2013 | New Board Member James E Thomas (918244091) Appointed |
| 30/10/2013 | New Board Member Phillip Cummins (918244072) Appointed |
| 30/10/2013 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (918244315) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
