PCC UK FINANCE LIMITED

PCC UK FINANCE LIMITED

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

    Company NamePCC UK FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15107556
    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 PCC UK FINANCE LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is PCC UK FINANCE LIMITED located?

    Registered Office Address
    191 Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PCC UK FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 29, 2024

    What is the status of the latest confirmation statement for PCC UK FINANCE LIMITED?

    Last Confirmation Statement Made Up ToAug 30, 2025
    Next Confirmation Statement DueSep 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2024
    OverdueNo

    What are the latest filings for PCC UK FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 29, 2024

    76 pagesAA

    legacy

    2 pagesSH20

    Statement of capital on Dec 12, 2024

    • Capital: GBP 5
    3 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be reduced 11/12/2024
    RES13

    Termination of appointment of Antony Charles Dimmer as a director on Dec 05, 2024

    1 pagesTM01

    Appointment of Mr Stephane Frederic Michel Martin as a director on Dec 05, 2024

    2 pagesAP01

    Confirmation statement made on Aug 30, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 5
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 01, 2023

    • Capital: GBP 3
    3 pagesSH01

    Current accounting period extended from Aug 31, 2024 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2023

    Statement of capital on Aug 31, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PCC UK FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDELSTYN, Paul
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    Secretary
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    313003130001
    FREEMAN-MASSEY, Janet
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    Secretary
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    313003120001
    ARMAGNO, Anna Marie
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    Director
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    United StatesAmericanVp And Corporate Controller313003110001
    BEYER, Ruth Ann
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    Director
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    United StatesAmericanSvp And General Counsel179312900001
    HAGEL, Shawn Rene
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    Director
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    United StatesAmericanEvp & Cfo313003090001
    MARTIN, Stephane Frederic Michel
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    Director
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    EnglandFrenchCompany Director330132710001
    PUETZ, James Robert
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    Director
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    United StatesAmericanVp Taxes313003080001
    DIMMER, Antony Charles
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    Director
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    ScotlandBritishCompany Director313003100001

    Who are the persons with significant control of PCC UK FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    Aug 31, 2023
    Barkby Road
    Troon Industrial Area
    LE4 9HX Leicester
    191
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06102611
    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