PCC GLOBAL PLC - LONDON


Company Profile Company Filings

Overview

PCC GLOBAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
PCC GLOBAL PLC was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526640. The accounts status is GROUP and accounts are next due on 31/12/2024.

PCC GLOBAL PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

LOWER GROUND FLOOR, PARK HOUSE, 16/18
LONDON
EC2M 7EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRENADIER (UK) LIMITED (until 30/04/2019)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY EDWARD CHARLES WALTERS Sep 1972 British Director 2023-05-24 CURRENT
MR SEAN SHINE Dec 1963 Irish Director 2020-11-12 CURRENT
MR LAURENT THIERRY SALMON Jul 1963 French Director 2011-11-30 CURRENT
MR JOHN ROGERS Feb 1964 Irish Director 2020-11-12 CURRENT
MR MARTIN OLOF EDSTROM Jan 1971 Swedish Director 2023-11-17 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 1998-07-23 CURRENT
MR RICHARD JOSEPH CAHILL Secretary 2014-02-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-13 UNTIL 1998-03-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-13 UNTIL 1998-03-26 RESIGNED
SISEC LIMITED Corporate Secretary 1998-03-26 UNTIL 1998-07-24 RESIGNED
MICHAEL STUART GORDON Dec 1961 British Director 2020-11-12 UNTIL 2023-05-09 RESIGNED
MR JOHN SAMUEL FARMER Jun 1960 British Director 2020-11-12 UNTIL 2023-11-17 RESIGNED
CORNELIUS JAMES DONNELLY Apr 1953 Irish Director 1998-07-23 UNTIL 2013-12-20 RESIGNED
MR PATRICK JAMES CREAN Mar 1963 Irish Secretary 1998-07-23 UNTIL 2014-02-19 RESIGNED
LOVITING LIMITED Corporate Director 1998-03-26 UNTIL 1998-07-23 RESIGNED
SERJEANTS'INN NOMINEES LIMITED Corporate Director 1998-03-26 UNTIL 1998-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcc Grenadier Limited 2021-07-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Grenadier Holdings Plc 2016-04-06 - 2021-07-30 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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