PC HOLDING LIMITED
LONDON PARK CHINOIS LIMITED

Hellopages » Greater London » Westminster » W1T 3EX

Company number 08313827
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 5TH FLOOR 85-86, NEWMAN STREET, LONDON, W1T 3EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Statement of capital following an allotment of shares on 23 August 2016 GBP 10.07 ; Statement of capital following an allotment of shares on 12 November 2015 GBP 10.03 . The most likely internet sites of PC HOLDING LIMITED are www.pcholding.co.uk, and www.pc-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pc Holding Limited is a Private Limited Company. The company registration number is 08313827. Pc Holding Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Pc Holding Limited is 5th Floor 85 86 Newman Street London W1t 3ex. . PATEL, Hetal is a Secretary of the company. KADIEV, Dario is a Director of the company. Secretary WINTER, Sarah has been resigned. Director WALTERS, Philip Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Hetal
Appointed Date: 27 January 2014
Director
KADIEV, Dario
Appointed Date: 30 November 2012
52 years old

Resigned Directors

Secretary
WINTER, Sarah
Resigned: 27 January 2014
Appointed Date: 11 September 2013
Director
WALTERS, Philip Donald
Resigned: 16 October 2015
Appointed Date: 03 July 2013
73 years old

Persons With Significant Control

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

PC HOLDING LIMITED Events

17 Jan 2017
Confirmation statement made on 30 November 2016 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 23 August 2016
  • GBP 10.07
14 Dec 2016
Statement of capital following an allotment of shares on 12 November 2015
  • GBP 10.03
12 Apr 2016
Full accounts made up to 28 March 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10.02
...
... and 14 more events
16 Jul 2013
Statement of capital following an allotment of shares on 3 July 2013
  • GBP 10.01
16 Jul 2013
Appointment of Philip Donald Walters as a director
12 Jul 2013
Registration of charge 083138270001
12 Jul 2013
Registration of charge 083138270002
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PC HOLDING LIMITED Charges

5 June 2015
Charge code 0831 3827 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Roundshield Luxembourg I, S.a R.L.
Description: Contains fixed charge…
3 July 2013
Charge code 0831 3827 0002
Delivered: 12 July 2013
Status: Satisfied on 9 June 2015
Persons entitled: F&B Asia Venture (Singapore) Pte. LTD
Description: N/A. notification of addition to or amendment of charge.
3 July 2013
Charge code 0831 3827 0001
Delivered: 12 July 2013
Status: Satisfied on 9 June 2015
Persons entitled: F&B Asia Ventures (Singapore) Pte. LTD
Description: Notification of addition to or amendment of charge…

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