PWC CHANGE MANAGEMENT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PWC CHANGE MANAGEMENT HOLDINGS LIMITED
COMPANY NUMBER
08840983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/01/2014
(10 years and 11 months old)
WEBSITE
www.pwc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/04/2014
28/06/2016
PWC CHANGE MANAGEMENT 2 LIMITED
View all previous names
LONDON
WC2N 6RH
1 Embankment Place
LONDON
WC2N 6RH
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 |
|---|---|---|
| PWC HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| PWC CHANGE MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PWC CHANGE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PWC CHANGE MANAGEMENT HOLDINGS 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 PWC CHANGE MANAGEMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PWC CHANGE MANAGEMENT HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
06/09/2017 - Present (7 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 33 Past: 5 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2014 - 06/09/2017 (3 years and 7 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Marissa Charlotte Michelle Thomas (914150598) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 18/04/2022 | Warwick Ean Hunt (918221188) has left the board |
| 24/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (914150598) Appointed |
| 17/01/2022 | New Board Member Marissa Charlotte Michelle Thomas (929135682) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | Phil Higgins (923820230) has left the board |
| 02/10/2018 | New Company Secretary Philip Patterson (925088760) Appointed |
| 19/07/2018 | Warwick Ean Hunt (923821573) has left the board |
| 17/04/2018 | New Accounts filed |
| 19/03/2018 | Warwick Ean Hunt (924394862) has left the board |
| 19/03/2018 | New Board Member Warwick Ean Hunt (918221188) Appointed |
| 12/03/2018 | Farooq Javed Raja (918709634) has left the board |
| 12/03/2018 | Richard Edward Hunter (918709628) has left the board |
| 12/03/2018 | New Board Member Warwick Ean Hunt (924394862) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 03/10/2017 | Dan Yoram Schwarzmann (923821539) has left the board |
| 03/10/2017 | New Board Member Dan Yoram Schwarzmann (914130426) Appointed |
| 26/09/2017 | Samantha Thompson (920290849) has left the board |
| 26/09/2017 | New Company Secretary Phil Higgins (923820230) Appointed |
| 26/09/2017 | New Board Member Warwick Ean Hunt (923821573) Appointed |
| 26/09/2017 | New Board Member Dan Yoram Schwarzmann (923821539) Appointed |
| 10/04/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 28/07/2016 | New Board Member Andrew Julian Bailye Cope (921006029) Appointed |
| 28/07/2016 | Andrew Julian Bailye Cope (921007484) has left the board |
| 21/07/2016 | Andrew Julian Bailye Cope (921011365) has left the board |
| 21/07/2016 | New Board Member Andrew Julian Bailye Cope (921007484) Appointed |
| 14/07/2016 | New Board Member Andrew Julian Bailye Cope (921011365) Appointed |
| 12/07/2016 | Kevin James David Ellis (913398751) has left the board |
| 12/04/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 25/11/2015 | Anne-Marie Hurley (919084680) has left the board |
| 25/11/2015 | New Company Secretary Samantha Thompson (920290849) Appointed |
| 03/06/2015 | New Accounts filed |
| 09/03/2015 | Farooq Javed Raja (918415910) has left the board |
| 09/03/2015 | Richard Hunter (905295141) has left the board |
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