PC WHOLESALE (UK) LIMITED
Overview
| Company Name | PC WHOLESALE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04023217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PC WHOLESALE (UK) LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is PC WHOLESALE (UK) LIMITED located?
| Registered Office Address | 1st Floor St Paul's Place 121 Norfolk Street S1 2JF Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PC WHOLESALE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KUKWE LIMITED | Aug 07, 2001 | Aug 07, 2001 |
| PLUSNET ISP LIMITED | Jun 23, 2000 | Jun 23, 2000 |
What are the latest accounts for PC WHOLESALE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PC WHOLESALE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | Yes |
What are the latest filings for PC WHOLESALE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Insight Enterprises (Uk) Limited as a person with significant control on Jul 02, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Glynis Ann Bryan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from St Paul's Place 1st Floor 121 Norfolk Street Sheffield S1 2JF England to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on Jul 02, 2024 | 1 pages | AD01 | ||
Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to St Paul's Place 1st Floor 121 Norfolk Street Sheffield S1 2JF on Jul 02, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Notification of Insight Enterprises (Uk) Limited as a person with significant control on Oct 18, 2018 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 18, 2018 | 2 pages | PSC09 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Aug 02, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of PC WHOLESALE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLIA, Jetinder | Secretary | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | British | 98143540003 | ||||||
| LEIGHTON, Russell Eric | Director | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | England | British | 117394050001 | |||||
| MAKANJI, Ashok | Secretary | 10 Bluebell Close Barlbrough S43 4WT Chesterfield Derbyshire | British | 67730120004 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BRYAN, Glynis Ann | Director | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | United States | American | 133427390001 | |||||
| CROWN, Eric J | Director | 1305 West Auto Drive Tempe Arizona 85284 U S A | American | 77634350002 | ||||||
| CROWN, Timothy | Director | 1820 West Drake Tempe Arizona 85283 U S A | American | 72323520001 | ||||||
| FENNESSY, Richard | Director | 1305 West Auto Drive Tempe Arizona 85284 Usa | America | 106993620001 | ||||||
| FENTON, Stuart Andrew | Director | Technology Building Insight Campus, Terry Street S9 2BU Sheffield | United Kingdom | British | 85387590009 | |||||
| GUMBERT, Michael | Director | 6820 South Harl Avenue Tempe Arizona 85283 U S A | American | 72323430002 | ||||||
| KENT, Paul | Director | Apartment 649 Point West 116 Cromwell Road SW7 4XF London | American | 83768890001 | ||||||
| LAYBOURNE, Stanley | Director | 1305 West Auto Drive Tempe Arizona 85284 Usa | American | 84347830001 | ||||||
| LAYBOURNE, Stanley | Director | 2415 South Roosevelt Tempe Arizona 85282 U S A | American | 72323550001 | ||||||
| MYERS, Kirby | Director | Beggars Roost 31 Sandmoor Drive Alwoodley LS17 7DF Leeds | Canadian | 74236050001 | ||||||
| PALK, David Brian | Director | Highlands House Reading Road, Shiplake RG9 3PH Henley On Thames Oxfordshire | British | 64590450002 | ||||||
| STRAFFORD, Lee Andrew | Director | 14 Whirlow Grange Drive S11 9RX Sheffield | British | 123621800001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PC WHOLESALE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Insight Enterprises (Uk) Limited | Oct 18, 2018 | 121 Norfolk Street S1 2JF Sheffield 1st Floor St Paul's Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PC WHOLESALE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2018 | Oct 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Jun 23, 2017 | Aug 02, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0