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PWC HOLDCO 1 LIMITED

PWC HOLDCO 1 LIMITED

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

    • Overview

    Company NamePWC HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12405444
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PWC HOLDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PWC HOLDCO 1 LIMITED located?

    Registered Office Address
    12-18 Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PWC HOLDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PWC HOLDCO 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 14, 2026
    OverdueNo

    What are the latest filings for PWC HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		28 pagesAA

    Confirmation statement made on Jan 14, 2025 with no updates

    		3 pagesCS01

    Registration of charge 124054440004, created on Dec 13, 2024

    		64 pagesMR01

    Group of companies' accounts made up to Mar 31, 2024

    		28 pagesAA

    Change of details for Pwc Midco Limited as a person with significant control on Apr 12, 2023

    		2 pagesPSC05

    Confirmation statement made on Jan 14, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		29 pagesAA

    Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 14, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		31 pagesAA

    Satisfaction of charge 124054440001 in full

    		1 pagesMR04

    Satisfaction of charge 124054440002 in full

    		1 pagesMR04

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2021

    		28 pagesAA

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 124054440003, created on Nov 02, 2021

    		61 pagesMR01

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Registration of charge 124054440002, created on Feb 25, 2021

    		50 pagesMR01

    Memorandum and Articles of Association

    		34 pagesMA

    Registration of charge 124054440001, created on Mar 03, 2020

    		44 pagesMR01

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company documents/company business 26/02/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior facilities agreement / loan agreement / lender / documents / company business 26/02/2020
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2020

    Statement of capital on Jan 15, 2020

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of PWC HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVILLEZ CALDEIRA, Martim
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese174894880001
    ROSA, Joao Vicente Goncalves
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    		EnglandPortuguese166127180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PWC HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		Jan 15, 2020
    Grosvenor Gardens
    SW1W 0DH London
    12-18
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number12405240
    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