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PCC GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pcc Global Limited. The company was founded 26 years ago and was given the registration number 03526640. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PCC GLOBAL LIMITED
Company Number:03526640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Suite, Irish Management Institute, Sandyford Road, Dublin, Ireland, D16X 8C3

Secretary19 February 2014Active
Acacia, Monastery Road, Enniskerry, County Wicklow, Ireland,

Director23 July 1998Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director17 November 2023Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director12 November 2020Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director30 November 2011Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director12 November 2020Active
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB

Director24 May 2023Active
Acacia, Monastery Road, Enniskerry, County Wicklow, Ireland,

Secretary23 July 1998Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Secretary26 March 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 March 1998Active
Rathmore,, Adelaide Road,, Glenageary,, Eire, IRISH

Director23 July 1998Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB

Director12 November 2020Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, England, EC2M 7EB

Director12 November 2020Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 March 1998Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director26 March 1998Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Director26 March 1998Active

People with Significant Control

Pcc Grenadier Limited
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grenadier Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Factory 42, Pallion Trading Estate, Sunderland, England, SR4 6ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-01-19Accounts

Accounts with accounts type group.

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2023-11-29Officers

Appoint person director company with name date.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-22Officers

Change person secretary company with change date.

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2023-05-30Officers

Appoint person director company with name date.

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2023-05-30Officers

Termination director company with name termination date.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type group.

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2022-09-02Persons with significant control

Cessation of a person with significant control.

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2022-09-02Persons with significant control

Notification of a person with significant control.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type full.

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2021-07-14Incorporation

Memorandum articles.

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2021-07-14Resolution

Resolution.

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2021-07-14Resolution

Resolution.

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2021-07-14Incorporation

Re registration memorandum articles.

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2021-07-14Accounts

Accounts balance sheet.

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2021-07-14Auditors

Auditors report.

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2021-07-14Auditors

Auditors statement.

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2021-07-14Change of name

Certificate re registration private to public limited company.

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2021-07-14Change of name

Reregistration private to public company.

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2021-06-30Capital

Capital statement capital company with date currency figure.

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2021-06-30Resolution

Resolution.

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2021-06-30Capital

Legacy.

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