PWC PERFORMANCE SOLUTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PWC PERFORMANCE SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PWC PERFORMANCE SOLUTIONS LIMITED was incorporated 15 years ago on 12/08/2008 and has the registered number: 06670334. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PWC PERFORMANCE SOLUTIONS LIMITED was incorporated 15 years ago on 12/08/2008 and has the registered number: 06670334. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PWC PERFORMANCE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 EMBANKMENT PLACE
LONDON
WC2N 6RH
This Company Originates in : United Kingdom
Previous trading names include:
VANTAGE PERFORMANCE SOLUTIONS LIMITED (until 23/05/2013)
VANTAGE PERFORMANCE SOLUTIONS LIMITED (until 23/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAN YORAM SCHWARZMANN | Jul 1963 | British | Director | 2017-09-06 | CURRENT |
| MRS MARISSA CHARLOTTE MICHELLE THOMAS | Oct 1969 | British | Director | 2022-01-01 | CURRENT |
| ANDREW JULIAN BAILYE COPE | Jul 1964 | British | Director | 2016-07-01 | CURRENT |
| PHILIP PATTERSON | Secretary | 2018-09-21 | CURRENT | ||
| MR DAVID JOHN WERRETT | Dec 1970 | British | Director | 2008-08-12 UNTIL 2016-12-31 | RESIGNED |
| KEITH TILSON | Feb 1955 | British | Director | 2013-05-01 UNTIL 2013-09-30 | RESIGNED |
| MR WARWICK EAN HUNT | Oct 1962 | New Zealander | Director | 2013-10-01 UNTIL 2022-03-31 | RESIGNED |
| MR KEVIN JAMES DAVID ELLIS | Jul 1963 | British | Director | 2013-05-01 UNTIL 2016-07-01 | RESIGNED |
| MR STEVEN JOHN CROOK | May 1967 | British | Director | 2008-11-03 UNTIL 2017-09-06 | RESIGNED |
| ANNE-MARIE HURLEY | British | Secretary | 2013-05-01 UNTIL 2015-10-30 | RESIGNED | |
| SAMANTHA THOMPSON | Secretary | 2015-11-01 UNTIL 2017-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pwc Holdings (Uk) Limited | 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pricewaterhousecoopers Services Limited | 2016-04-06 - 2016-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |