PWC CHANGE MANAGEMENT HOLDINGS LIMITED
LONDON PWC CHANGE MANAGEMENT 2 LIMITED MOKUM HOLDINGS LTD

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Company number 08840983
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 67238, 10-18 UNION STREET, LONDON, SE1P 4DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016. The most likely internet sites of PWC CHANGE MANAGEMENT HOLDINGS LIMITED are www.pwcchangemanagementholdings.co.uk, and www.pwc-change-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Pwc Change Management Holdings Limited is a Private Limited Company. The company registration number is 08840983. Pwc Change Management Holdings Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Pwc Change Management Holdings Limited is 67238 10 18 Union Street London Se1p 4dl. . THOMPSON, Samantha is a Secretary of the company. COPE, Andrew Julian Bailye is a Director of the company. HUNTER, Richard Edward is a Director of the company. RAJA, Farooq Javed is a Director of the company. Secretary HURLEY, Anne-Marie has been resigned. Director BASTABLE, Mark Jonathan has been resigned. Director ELLIS, Kevin James David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
THOMPSON, Samantha
Appointed Date: 01 November 2015

Director
COPE, Andrew Julian Bailye
Appointed Date: 01 July 2016
61 years old

Director
HUNTER, Richard Edward
Appointed Date: 10 January 2014
56 years old

Director
RAJA, Farooq Javed
Appointed Date: 10 January 2014
63 years old

Resigned Directors

Secretary
HURLEY, Anne-Marie
Resigned: 30 October 2015
Appointed Date: 31 March 2014

Director
BASTABLE, Mark Jonathan
Resigned: 31 March 2014
Appointed Date: 25 February 2014
66 years old

Director
ELLIS, Kevin James David
Resigned: 01 July 2016
Appointed Date: 31 March 2014
62 years old

Persons With Significant Control

Pricewaterhousecoopers Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PWC CHANGE MANAGEMENT HOLDINGS LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
This document is being processed and will be available in 5 days.

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Jul 2016
Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
28 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28

...
... and 17 more events
18 Mar 2014
Statement of capital following an allotment of shares on 12 February 2014
  • GBP 99,000

18 Mar 2014
Sub-division of shares on 12 February 2014
18 Mar 2014
Change of share class name or designation
25 Feb 2014
Appointment of Mr. Mark Jonathan Bastable as a director
10 Jan 2014
Incorporation