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 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
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 |