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PCCA (UK) HOLDINGS LIMITED

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

This company is commonly known as Pcca (uk) Holdings Limited. The company was founded 10 years ago and was given the registration number 08865710. The firm's registered office is in PRUDHOE. You can find them at Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:PCCA (UK) HOLDINGS LIMITED
Company Number:08865710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, Northumberland, NE42 6PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Specials Laboratory Limited, Unit 2 Regents Drive, Low Prudhoe Industrial Estate, Northumberland, United Kingdom, NE42 6PX

Director28 February 2014Active
9901, South Wilcrest Drive, Houston, United States, TX77099

Director28 January 2014Active
9901, South Wilcrest Drive, Houston, United States, TX77099

Director28 January 2014Active

People with Significant Control

Pcca
Notified on:28 January 2017
Status:Active
Country of residence:United States
Address:9901, South Wilcrest Drive, Houston, United States,
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 (7 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
2024-03-15Accounts

Accounts with accounts type group.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type group.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type group.

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2022-03-16Capital

Capital allotment shares.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2022-01-11Capital

Capital allotment shares.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type group.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type group.

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2019-03-06Accounts

Accounts with accounts type group.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type group.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-09-18Officers

Change person director company with change date.

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2017-03-17Accounts

Accounts with accounts type group.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-02-23Accounts

Accounts with accounts type group.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Accounts

Accounts with accounts type group.

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2015-02-12Accounts

Change account reference date company previous shortened.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Incorporation

Memorandum articles.

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