PCI UK HOLDCO LIMITED - CARDIFF
Overview
PCI UK HOLDCO LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
PCI UK HOLDCO LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516627. The accounts status is FULL.
PCI UK HOLDCO LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08516627. The accounts status is FULL.
PCI UK HOLDCO LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2015 |
Registered Office
CAPITAL BUILDING
CARDIFF
CF10 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM T MITCHELL, III | Oct 1954 | American | Director | 2013-05-03 | CURRENT |
MR SUJIT JOHN | Mar 1983 | American | Director | 2016-07-01 | CURRENT |
MR REMY HAUSER | Dec 1967 | Swiss | Director | 2016-07-01 | CURRENT |
MR MITCHELL ERIC BLUMENFELD | May 1969 | American | Director | 2016-07-01 | CURRENT |
CAPITAL LAW AND PEOPLE LIMITED | Corporate Secretary | 2015-09-14 | CURRENT | ||
PHILLIP CUMMINS | Oct 1971 | Australian | Director | 2013-10-18 UNTIL 2016-07-01 | RESIGNED |
REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2013-10-18 UNTIL 2015-08-07 | RESIGNED | ||
MR NATHAN ROBERT EVERY | Feb 1962 | American | Director | 2013-05-03 UNTIL 2016-07-01 | RESIGNED |
MR TACHI YAMADA | Jun 1945 | American | Director | 2016-01-06 UNTIL 2016-07-01 | RESIGNED |
MR JOSEPH EDWARD WHITTERS | Apr 1958 | American | Director | 2013-05-03 UNTIL 2016-07-01 | RESIGNED |
WILLIAM STEPHEN L WHATMORE | May 1962 | Australian | Director | 2013-10-18 UNTIL 2016-01-06 | RESIGNED |
MR ALAN DAVID FRAZIER | Aug 1951 | American | Director | 2013-05-03 UNTIL 2016-07-01 | RESIGNED |
JAMES E THOMAS | Jun 1960 | American | Director | 2013-10-18 UNTIL 2014-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pci Penn Uk Holdco Limited | 2016-04-06 | Cardiff | Voting rights 25 to 50 percent | |
Penn Pharma Group Limited | 2016-04-06 | Cardiff | Ownership of shares 25 to 50 percent |