PCI UK HOLDCO LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4AZ

Company number 08516627
Status Liquidation
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address CAPITAL BUILDING, TYNDALL STREET, CARDIFF, UNITED KINGDOM, CF10 4AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital on 3 April 2017 USD 1.00 This document is being processed and will be available in 5 days. ; Statement by Directors This document is being processed and will be available in 5 days. ; Solvency Statement dated 17/03/17 This document is being processed and will be available in 5 days. . The most likely internet sites of PCI UK HOLDCO LIMITED are www.pciukholdco.co.uk, and www.pci-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pci Uk Holdco Limited is a Private Limited Company. The company registration number is 08516627. Pci Uk Holdco Limited has been working since 03 May 2013. The present status of the company is Liquidation. The registered address of Pci Uk Holdco Limited is Capital Building Tyndall Street Cardiff United Kingdom Cf10 4az. . CAPITAL LAW AND PEOPLE LIMITED is a Secretary of the company. BLUMENFELD, Mitchell Eric is a Director of the company. HAUSER, Remy is a Director of the company. JOHN, Sujit is a Director of the company. MITCHELL, III, William T is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director CUMMINS, Phillip has been resigned. Director EVERY, Nathan Robert has been resigned. Director FRAZIER, Alan David has been resigned. Director THOMAS, James E has been resigned. Director WHATMORE, William Stephen L has been resigned. Director WHITTERS, Joseph Edward has been resigned. Director YAMADA, Tachi has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITAL LAW AND PEOPLE LIMITED
Appointed Date: 14 September 2015
Director
BLUMENFELD, Mitchell Eric
Appointed Date: 01 July 2016
56 years old
Director
HAUSER, Remy
Appointed Date: 01 July 2016
57 years old
Director
JOHN, Sujit
Appointed Date: 01 July 2016
42 years old
Director
MITCHELL, III, William T
Appointed Date: 03 May 2013
71 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 07 August 2015
Appointed Date: 18 October 2013
Director
CUMMINS, Phillip
Resigned: 01 July 2016
Appointed Date: 18 October 2013
54 years old
Director
EVERY, Nathan Robert
Resigned: 01 July 2016
Appointed Date: 03 May 2013
63 years old
Director
FRAZIER, Alan David
Resigned: 01 July 2016
Appointed Date: 03 May 2013
74 years old
Director
THOMAS, James E
Resigned: 21 October 2014
Appointed Date: 18 October 2013
65 years old
Director
WHATMORE, William Stephen L
Resigned: 06 January 2016
Appointed Date: 18 October 2013
63 years old
Director
WHITTERS, Joseph Edward
Resigned: 01 July 2016
Appointed Date: 03 May 2013
67 years old
Director
YAMADA, Tachi
Resigned: 01 July 2016
Appointed Date: 06 January 2016
80 years old

Persons With Significant Control

Pci Penn Uk Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Penn Pharma Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PCI UK HOLDCO LIMITED Events

03 Apr 2017
Statement of capital on 3 April 2017
  • USD 1.00
This document is being processed and will be available in 5 days.
03 Apr 2017
Statement by Directors
This document is being processed and will be available in 5 days.
03 Apr 2017
Solvency Statement dated 17/03/17
This document is being processed and will be available in 5 days.
03 Apr 2017
Resolutions
  • RES13 ‐ Share premium account & revaluation reserve account be cancelled 17/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
...
... and 48 more events
28 Oct 2013
Appointment of Phillip Cummins as a director
28 Oct 2013
Registered office address changed from Wye Valley Business Park Brecon Rd Hay-on-Wye Hereford HR3 5PG United Kingdom on 28 October 2013
26 Jul 2013
Statement of capital following an allotment of shares on 10 May 2013
  • USD 5,400,100
03 May 2013
Current accounting period shortened from 31 May 2014 to 31 March 2014
03 May 2013
Incorporation

PCI UK HOLDCO LIMITED Charges

15 June 2015
Charge code 0851 6627 0001
Delivered: 17 June 2015
Status: Satisfied on 23 June 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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