-
PCI PENN UK HOLDCO LIMITED - Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
Company Information
- Company registration number
- 09129880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Capital Building
- Tyndall Street
- Cardiff
- CF10 4AZ
- United Kingdom Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom UK
Management
- Managing Directors
- DE WEERDT, Tom Wim Frans
- HAFFAR, Salim
- METZINGER, Jeannie
- Company secretaries
- CAPITAL LAW AND PEOPLE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-14
- Age Of Company 2014-07-14 9 years
- SIC/NACE
- 21100
Ownership
- Beneficial Owners
- Pioneer Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Annual Return
- Due Date: 2021-07-28
- Last Date: 2020-07-14
-
PCI PENN UK HOLDCO LIMITED Company Description
- PCI PENN UK HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09129880. Its current trading status is "live". It was registered 2014-07-14. It has declared SIC or NACE codes as "21100". It has 3 directors and 1 secretary.It can be contacted at Capital Building .
Get PCI PENN UK HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pci Penn Uk Holdco Limited - Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom
- 2014-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PCI PENN UK HOLDCO LIMITED as filed with the government register. Guaranteed.
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
-
change-person-director-company-with-change-date (2021-07-21) - CH01
-
termination-director-company-with-name-termination-date (2021-01-06) - TM01
-
change-person-director-company-with-change-date (2021-03-16) - CH01
-
appoint-person-director-company-with-name-date (2021-05-07) - AP01
-
appoint-person-director-company-with-name-date (2021-05-10) - AP01
-
accounts-with-accounts-type-full (2021-07-13) - AA
-
termination-director-company-with-name-termination-date (2021-05-07) - TM01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-12-08) - MR04
-
confirmation-statement-with-updates (2020-07-17) - CS01
-
termination-director-company-with-name-termination-date (2020-07-17) - TM01
-
change-person-director-company-with-change-date (2020-07-14) - CH01
-
change-person-director-company-with-change-date (2020-06-02) - CH01
-
accounts-with-accounts-type-full (2020-03-04) - AA
-
appoint-person-director-company-with-name-date (2020-02-06) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
change-person-director-company-with-change-date (2019-07-22) - CH01
-
accounts-with-accounts-type-full (2019-04-04) - AA
-
confirmation-statement-with-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-07-18) - CH01
-
confirmation-statement-with-updates (2018-07-18) - CS01
-
termination-director-company-with-name-termination-date (2018-06-29) - TM01
-
accounts-with-accounts-type-full (2018-04-06) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-26) - CS01
-
cessation-of-a-person-with-significant-control (2017-12-07) - PSC07
-
accounts-with-accounts-type-group (2017-04-06) - AA
-
change-person-director-company-with-change-date (2017-12-08) - CH01
-
notification-of-a-person-with-significant-control (2017-12-07) - PSC02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-11-08) - TM01
-
confirmation-statement-with-updates (2016-07-26) - CS01
-
change-person-director-company-with-change-date (2016-07-20) - CH01
-
change-person-director-company-with-change-date (2016-07-19) - CH01
-
change-person-director-company-with-change-date (2016-07-18) - CH01
-
resolution (2016-07-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-07-15) - AP01
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
-
change-person-director-company-with-change-date (2016-03-07) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
-
mortgage-satisfy-charge-full (2016-06-23) - MR04
-
mortgage-satisfy-charge-full (2016-07-06) - MR04
-
accounts-with-accounts-type-full (2016-04-11) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
-
appoint-person-director-company-with-name-date (2016-07-14) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-15) - AP01
-
change-account-reference-date-company-current-shortened (2015-05-14) - AA01
-
appoint-corporate-secretary-company-with-name-date (2015-05-14) - AP04
-
termination-director-company-with-name-termination-date (2015-05-14) - TM01
-
move-registers-to-sail-company-with-new-address (2015-03-27) - AD03
-
change-sail-address-company-with-new-address (2015-03-27) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
-
appoint-corporate-secretary-company-with-name-date (2015-09-14) - AP04
-
appoint-person-director-company-with-name-date (2015-05-20) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
-
termination-secretary-company-with-name-termination-date (2015-08-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-13) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01
-
change-sail-address-company-with-old-address-new-address (2015-10-27) - AD02
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-14) - MR01
-
incorporation-company (2014-07-14) - NEWINC