PCML HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09475815
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Nadine Bishop as a director on 1 November 2016; Statement of capital following an allotment of shares on 30 August 2016 GBP 105.29 . The most likely internet sites of PCML HOLDINGS LIMITED are www.pcmlholdings.co.uk, and www.pcml-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pcml Holdings Limited is a Private Limited Company. The company registration number is 09475815. Pcml Holdings Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of Pcml Holdings Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. BISHOP, Nadine is a Director of the company. CRUZ, Rodrigo Alejandro is a Director of the company. GOATES, Gavin Alan is a Director of the company. KIELY, Leonard Patrick is a Director of the company. STAVRINIDES, Michalis P. is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director HILTON, Philip Ivan has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 06 March 2015
Director
BISHOP, Nadine
Appointed Date: 01 November 2016
44 years old
Director
CRUZ, Rodrigo Alejandro
Appointed Date: 06 March 2015
48 years old
Director
GOATES, Gavin Alan
Appointed Date: 30 March 2015
58 years old
Director
KIELY, Leonard Patrick
Appointed Date: 06 March 2015
68 years old
Director
STAVRINIDES, Michalis P.
Appointed Date: 06 March 2015
54 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 06 March 2015
Appointed Date: 06 March 2015
57 years old
Director
HILTON, Philip Ivan
Resigned: 27 May 2016
Appointed Date: 30 March 2015
69 years old
Director
HUNTSMOOR LIMITED
Resigned: 06 March 2015
Appointed Date: 06 March 2015
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 06 March 2015
Appointed Date: 06 March 2015

Persons With Significant Control

Rodrigo Alejandro Cruz
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PCML HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Dec 2016
Appointment of Nadine Bishop as a director on 1 November 2016
09 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 105.29
09 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 105.27
08 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 103.29
...
... and 19 more events
06 Mar 2015
Termination of appointment of Huntsmoor Nominees Limited as a director on 6 March 2015
06 Mar 2015
Appointment of Leonard Patrick Kiely as a director on 6 March 2015
06 Mar 2015
Termination of appointment of Richard Michael Bursby as a director on 6 March 2015
06 Mar 2015
Termination of appointment of Huntsmoor Limited as a director on 6 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP .01

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