PWC HOLDINGS (UK) LIMITED
Overview
| Company Name | PWC HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09146932 |
| 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 PWC HOLDINGS (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PWC HOLDINGS (UK) LIMITED located?
| Registered Office Address | 1 Embankment Place WC2N 6RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PWC HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PWC HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for PWC HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alison Louise Statham as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2025 | 35 pages | AA | ||
Appointment of Mrs Wendy Selena Britten as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Appointment of Carol Anne Stubbings as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 35 pages | AA | ||
Appointment of Simon David Hunt as a director on Dec 19, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marissa Charlotte Michelle Thomas as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||
Director's details changed for Alison Louise Statham on Jan 18, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Warwick Ean Hunt as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 31 pages | AA | ||
Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Alison Louise Statham as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Appointment of Marco Amitrano as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Margaret Rose Cole as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kevin James Burrowes as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2019 | 30 pages | AA | ||
Who are the officers of PWC HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATTERSON, Philip | Secretary | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | 250887410001 | |||||||
| AMITRANO, Marco | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 272030120001 | |||||
| BRITTEN, Wendy Selena | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 278793620002 | |||||
| COPE, Andrew Julian Bailye | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 190836880001 | |||||
| HUNT, Simon David | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 142234310001 | |||||
| SCHWARZMANN, Dan Yoram | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | England | British | 141304260001 | |||||
| STUBBINGS, Carol Anne | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 344306700001 | |||||
| HIGGINS, Phil | Secretary | Embankment Place WC2N 6RH London 1 United Kingdom | 238202280001 | |||||||
| HURLEY, Anne-Marie | Secretary | Embankment Place WC2N 6RH London 1 United Kingdom | 189644240001 | |||||||
| THOMPSON, Samantha | Secretary | Embankment Place London 1 Wc2n 6dx United Kingdom | 202913620001 | |||||||
| BURROWES, Kevin James | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | Singapore | British | 146990840002 | |||||
| COLE, Margaret Rose | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 172535790001 | |||||
| ELLIS, Kevin James David | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 133987510001 | |||||
| HUNT, Warwick Ean | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | New Zealander | 182211880001 | |||||
| HYDE, Stephanie Tricia | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 141947380001 | |||||
| OLDFIELD, Richard | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 141348650001 | |||||
| STATHAM, Alison Louise | Director | Embankment Place WC2N 6RH London 1 United Kingdom | United Kingdom | British | 272030270001 | |||||
| THOMAS, Marissa Charlotte Michelle | Director | 1 Embankment Place WC2N 6RH London Pricewaterhousecoopers Llp United Kingdom | United Kingdom | British | 141505980002 |
Who are the persons with significant control of PWC HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pricewaterhousecoopers Llp | Apr 06, 2016 | Embankment Place WC2N 6RH London 1 United Kingdom | No | ||||
| |||||||
Natures of Control
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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