PCC GLOBAL PLC
Active - Accounts Filed
General Information
NAME
PCC GLOBAL PLC
COMPANY NUMBER
03526640
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/03/1998
(26 years and 9 months old)
WEBSITE
https://www.paragonuk.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/04/2019
14/07/2021
PCC GLOBAL LIMITED
View all previous names
LONDON
EC2M 7EB
Lower Ground Floor, Park House,
Finsbury Circus
London
EC2M 7EB
EC2M 7EB
Pallion Trading Estate
Sunderland
Tyne and Wear
SR4 6ST
Telephone: 5140716
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRENADIER HOLDINGS PLC | Active - Accounts Filed | View Report |
| PCC GLOBAL LIMITED | Active - Accounts Filed | View Report |
| PARAGON BRAND FRANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Clement Joseph Garvey (926493137) Appointed |
| 24/09/2024 | Laurent Thierry Salmon (915274420) has left the board |
| 24/09/2024 | John Rogers (927475793) has left the board |
Credit Risk Overview
Want to learn more about PCC GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCC GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCC GLOBAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/07/1998 - Present (26 years and 4 months) Secretary: 23/07/1998 - Present (26 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director&Secretary |
Current: 50 Past: 88 |
View Report |
|
24/05/2023 - Present (1 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 25 Past: 22 |
View Report |
|
17/11/2023 - Present (1years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
28/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Jan 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Clement Joseph Garvey (926493137) Appointed |
| 24/09/2024 | Laurent Thierry Salmon (915274420) has left the board |
| 24/09/2024 | John Rogers (927475793) has left the board |
| 24/09/2024 | New Board Member Joseph Paul Morgan, Jr. (932737294) Appointed |
| 24/09/2024 | New Board Member Sarah Crean (932737207) Appointed |
| 24/09/2024 | New Board Member Liam Devane (932737295) Appointed |
| 24/09/2024 | New Board Member Clement Joseph Garvey (932737302) Appointed |
| 24/09/2024 | New Board Member Pauric Crean (932658313) Appointed |
| 01/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | Sean Aongus Shine (915331784) has left the board |
| 24/07/2024 | Richard Joseph Cahill (918530215) has left the board |
| 24/07/2024 | New Company Secretary Sarah Crean (932532202) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 01/12/2023 | New Board Member Martin Olof Edstrom (931648720) Appointed |
| 24/11/2023 | John Samuel Farmer (906658537) has left the board |
| 01/06/2023 | Michael Stuart Gordon (913464592) has left the board |
| 01/06/2023 | New Board Member Jeremy Edward Charles Walters (923448488) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 05/02/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Sean Aongus Shine (927686977) Appointed |
| 26/11/2020 | New Board Member John Rogers (927686976) Appointed |
| 26/11/2020 | New Board Member Michael Stuart Gordon (913464592) Appointed |
| 26/11/2020 | New Board Member John Samuel Farmer (906658537) Appointed |
| 20/04/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 15/05/2019 | Change in Reg. Office |
| 22/02/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 11/05/2015 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 24/02/2014 | New Company Secretary Richard Joseph Cahill (918530215) Appointed |
| 03/01/2014 | Cornelius James Donnelly (905972775) has left the board |
| 03/05/2013 | New Annual Return filed |
| 01/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 04/04/2013 | Change in Reg. Office |
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