PWC STRATEGY& PARENT (UK) LTD
LONDON HERCULES MERGER PARENT LIMITED

Hellopages » Greater London » Westminster » WC2N 6RH
Company number 08747197
Status Active
Incorporation Date 24 October 2013
Company Type Private Limited Company
Address 1 EMBANKMENT PLACE, LONDON, WC2N 6RH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Statement by Directors; Statement of capital on 20 December 2016 USD 6,705.60 . The most likely internet sites of PWC STRATEGY& PARENT (UK) LTD are www.pwcstrategyparentuk.co.uk, and www.pwc-strategy-parent-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 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.Pwc Strategy Parent Uk Ltd is a Private Limited Company. The company registration number is 08747197. Pwc Strategy Parent Uk Ltd has been working since 24 October 2013. The present status of the company is Active. The registered address of Pwc Strategy Parent Uk Ltd is 1 Embankment Place London Wc2n 6rh. . ASHKAR, Hani is a Director of the company. COPE, Andrew Julian Bailye is a Director of the company. GREGORY, Sean Michael is a Director of the company. KAYSER, Harald Gunter is a Director of the company. KIDLEY, Derek is a Director of the company. MAIA, Otavio Cassou is a Director of the company. MCILWAIN, Dana Paul is a Director of the company. OSWIN, Joanne is a Director of the company. TANIGUCHI, Yoichiro is a Director of the company. VAN GILS, Adrianus Hermanus Maria is a Director of the company. Director ELLIS, Kevin James David has been resigned. Director KONERDING, Jan has been resigned. Director KUMAR, Sameer has been resigned. Director MAS IVARS, Carlos has been resigned. Director SUZUKI, Hiroyuki has been resigned. Director WALDRON, Mary Brigid has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASHKAR, Hani
Appointed Date: 31 March 2014
56 years old
Director
COPE, Andrew Julian Bailye
Appointed Date: 01 August 2016
61 years old
Director
GREGORY, Sean Michael
Appointed Date: 12 September 2016
56 years old
Director
KAYSER, Harald Gunter
Appointed Date: 01 July 2015
59 years old
Director
KIDLEY, Derek
Appointed Date: 29 April 2015
63 years old
Director
MAIA, Otavio Cassou
Appointed Date: 31 March 2014
70 years old
Director
MCILWAIN, Dana Paul
Appointed Date: 24 October 2013
63 years old
Director
OSWIN, Joanne
Appointed Date: 31 March 2014
61 years old
Director
TANIGUCHI, Yoichiro
Appointed Date: 01 July 2016
61 years old
Director
VAN GILS, Adrianus Hermanus Maria
Appointed Date: 31 March 2014
58 years old

Resigned Directors

Director
ELLIS, Kevin James David
Resigned: 31 July 2016
Appointed Date: 24 October 2013
62 years old
Director
KONERDING, Jan
Resigned: 30 June 2015
Appointed Date: 24 October 2013
70 years old
Director
KUMAR, Sameer
Resigned: 27 November 2015
Appointed Date: 24 October 2013
58 years old
Director
MAS IVARS, Carlos
Resigned: 16 March 2015
Appointed Date: 10 April 2014
64 years old
Director
SUZUKI, Hiroyuki
Resigned: 30 June 2016
Appointed Date: 31 March 2014
73 years old
Director
WALDRON, Mary Brigid
Resigned: 11 September 2016
Appointed Date: 28 November 2015
58 years old

PWC STRATEGY& PARENT (UK) LTD Events

04 Jan 2017
Group of companies' accounts made up to 30 June 2016
20 Dec 2016
Statement by Directors
20 Dec 2016
Statement of capital on 20 December 2016
  • USD 6,705.60
20 Dec 2016
Solvency Statement dated 09/12/16
20 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 20/12/2016
...
... and 69 more events
01 Apr 2014
Statement of capital following an allotment of shares on 27 March 2014
  • USD 275,600,004
  • ANNOTATION A second filed SH01 was registered on 30/12/2014
31 Mar 2014
Company name changed hercules merger parent LIMITED\certificate issued on 31/03/14
  • NM04 ‐ Change of name by provision in articles
11 Nov 2013
Registered office address changed from 1 Embankment Place London WC2N 6RQ United Kingdom on 11 November 2013
24 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
24 Oct 2013
Incorporation

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