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PWC HOLDINGS UK NO.1 LIMITED

PWC HOLDINGS UK NO.1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePWC HOLDINGS UK NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09397320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PWC HOLDINGS UK NO.1 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PWC HOLDINGS UK NO.1 LIMITED located?

    Registered Office Address
    1 Embankment Place
    WC2N 6RH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PWC HOLDINGS UK NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for PWC HOLDINGS UK NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 08, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Anne-Marie Hurley as a secretary on Oct 30, 2015

    		1 pagesTM02

    Appointment of Samantha Thompson as a secretary on Nov 01, 2015

    		2 pagesAP03

    Current accounting period shortened from Jan 31, 2016 to Jun 30, 2015

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PWC HOLDINGS UK NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Samantha
    Embankment Place
    London
    1
    Wc2n 6dx
    United Kingdom
    		Secretary
    Embankment Place
    London
    1
    Wc2n 6dx
    United Kingdom
    		202914670001
    ELLIS, Kevin James David
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Director
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		United KingdomBritishAccountant133987510001
    HUNT, Warwick Ean
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Director
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		United KingdomNew ZealanderAccountant182211880001
    UNWIN, Ashley Stewart
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Director
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		United KingdomBritishManagement Consultant142837520001
    HURLEY, Anne-Marie
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Secretary
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		194246790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PWC HOLDINGS UK NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		Apr 06, 2016
    Embankment Place
    WC2N 6RH London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00728502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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