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- PC HOLDING LIMITED
PC HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
PC HOLDING LIMITED
COMPANY NUMBER
08313827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2012
(12years old)
WEBSITE
http://parkchinois.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2023
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
30/11/2012
31/07/2013
PARK CHINOIS LIMITED
Previous Names
30/11/2012 31/07/2013 PARK CHINOIS LIMITED
LONDON
W1J 8ED
Telephone: 02033278888
TPS: No
19 Berkeley Street
LONDON
W1J 8ED
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 |
---|---|---|
PC HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PC HOLDING LIMITED?
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 PC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/02/2020 - Present (4 years and 9 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
20/10/2022 - Present (2 years and 1 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 7 |
View Report |
30/11/2012 - Present (12years) Born in Jul 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 16 |
View Report |
03/07/2013 - Present (11 years and 5 months) Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 65 |
View Report |
11/09/2013 - 27/01/2014 (4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PC HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/02/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 13/04/2023 | Event: New Accounts filed |
Date: 11/12/2022 | Event: New Confirmation Statement filed |
Date: 01/11/2022 | Event: New Board Member Imtiaz Haque (920102225) Appointed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 11/03/2020 | Event: Hetal Patel (918557262) has left the board |
Date: 11/03/2020 | Event: Hetal Patel (923806448) has left the board |
Date: 11/03/2020 | Event: New Board Member Siddharth Dinesh Mehta (924680865) Appointed |
Date: 25/12/2019 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: Dario Kadiev (917173252) has left the board |
Date: 17/04/2018 | Event: New Board Member Hetal Patel (923806448) Appointed |
Date: 12/01/2018 | Event: Change in Reg. Office |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 19/12/2017 | Event: New Confirmation Statement filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 12/12/2015 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: Philip Donald Walters (907837062) has left the board |
Date: 01/05/2015 | Event: New Board Member Philip Donald Walters (907837062) Appointed |
Date: 01/05/2015 | Event: Philip Donald Walters (917982865) has left the board |
Date: 16/12/2014 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 05/03/2014 | Event: Sarah Winter (918149321) has left the board |
Date: 05/03/2014 | Event: New Company Secretary Hetal Patel (918557262) Appointed |
Date: 27/12/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Company Secretary Sarah Winter (918149321) Appointed |
Date: 18/07/2013 | Event: New Board Member Philip Donald Walters (917982865) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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