PCA HOLDINGS LIMITED
In Liquidation
General Information
NAME
PCA HOLDINGS LIMITED
COMPANY NUMBER
04751527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/05/2003
(21 years and 6 months old)
WEBSITE
https://www.pca-holdings.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0JD
20 Grosvenor Hill
London
W1K 3HQ
33 Margaret Street
London
W1G 0JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVILLS (UK) LIMITED | Active - Accounts Filed | View Report |
| PCA HOLDINGS LIMITED | In Liquidation | View Report |
| LIBRA HOUSING ADVISORY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2016 - Present (8 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 19 Past: 12 |
View Report |
|
01/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/05/2003 - 23/03/2012 (8 years and 10 months) Born in Aug 1955 |
Resigned | Director |
Current: 3 Past: 9 |
View Report |
|
Director: 31/03/2004 - Present (20 years and 7 months) Secretary: 01/05/2003 - Present (21 years and 6 months) Born in May 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 02/03/2016 | Andrew Tucker (920542947) has left the board |
| 02/03/2016 | New Board Member Andrew Tucker (916969486) Appointed |
| 26/02/2016 | New Board Member Andrew Tucker (920542947) Appointed |
| 26/02/2016 | New Board Member Andrew Tucker (920542947) Appointed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Rupert Owen Sebag-Montefiore (901515036) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Rupert Owen Sebag-Montefiore (901515036) has left the board |
| 26/05/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 06/06/2013 | Change in Reg. Office |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Philip Gordon Callan (905072615) has left the board |
| 16/05/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 24/09/2012 | Michaela Frances East has left the board |
| 24/09/2012 | New Company Secretary Christine Lynn Cox Appointed |
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