PCA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PCA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PCA HOLDINGS LIMITED was incorporated 21 years ago on 01/05/2003 and has the registered number: 04751527. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PCA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 MARGARET STREET
LONDON
W1G 0JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTINE LYNN COX Secretary 2012-09-12 CURRENT
MR ANDREW TUCKER Sep 1966 British Director 2016-02-15 CURRENT
MR PHILIP GORDON CALLAN Aug 1955 British Director 2003-05-01 UNTIL 2012-03-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-05-01 UNTIL 2003-05-01 RESIGNED
MS STELLA MARGARET CHEETHAM May 1960 British Secretary 2003-05-01 UNTIL 2006-09-20 RESIGNED
MICHAELA FRANCES EAST British Secretary 2006-09-20 UNTIL 2012-09-12 RESIGNED
MR GARY SEABOURNE May 1961 British Director 2004-03-31 UNTIL 2006-09-20 RESIGNED
RUPERT OWEN SEBAG-MONTEFIORE Nov 1953 British Director 2006-09-20 UNTIL 2016-02-15 RESIGNED
MS STELLA MARGARET CHEETHAM May 1960 British Director 2004-03-31 UNTIL 2006-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Savills Plc 2016-04-06 London   Voting rights 75 to 100 percent

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