THE PCMS GROUP LIMITED: Person with Significant Control

  • Overview

    Company NameTHE PCMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11756392
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE PCMS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flooid Holdings Limited
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    Pcms House
    West Midlands
    England
    Aug 14, 2020
    Torwood Close
    Westwood Business Park
    CV4 8HX Coventry
    Pcms House
    West Midlands
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies Of England & Wales
    Registration Number04156083
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Jan 08, 2019
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3519693
    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.

    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