Pcc Uk Global Holdings Limited

General information

Name:

Pcc Uk Global Holdings Ltd

Office Address:

191 Barkby Road Troon Industrial Area LE4 9HX Leicester

Number: 06102611

Incorporation date: 2007-02-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pcc Uk Global Holdings came into being in 2007 as a company enlisted under no 06102611, located at LE4 9HX Leicester at 191 Barkby Road. This firm has been in business for 17 years and its last known status is active. Despite the fact, that recently referred to as Pcc Uk Global Holdings Limited, it was not always so. This firm was known as Pimco 2607 until 2007/04/11, then the company name was changed to Timet Uk Holding Company. The last change came on 2023/03/01. The firm's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Its latest financial reports were submitted for the period up to Sunday 2nd January 2022 and the most current confirmation statement was submitted on Thursday 2nd February 2023.

The directors currently chosen by this company are: Anthony D. assigned to lead the company on 2023/05/05, James P. assigned to lead the company on 2021/07/01, Anna A. assigned to lead the company 6 years ago and 2 other directors who might be found below. In order to provide support to the directors, this particular company has been utilizing the skills of Janet F. as a secretary since the appointment on 2015/10/14.

  • Previous company's names
  • Pcc Uk Global Holdings Limited 2023-03-01
  • Timet Uk Holding Company Limited 2007-04-11
  • Pimco 2607 Limited 2007-02-14

Company staff

Anthony D.

Role: Director

Appointed: 05 May 2023

Latest update: 27 March 2024

James P.

Role: Director

Appointed: 01 July 2021

Latest update: 27 March 2024

Anna A.

Role: Director

Appointed: 20 August 2018

Latest update: 27 March 2024

Janet F.

Role: Secretary

Appointed: 14 October 2015

Latest update: 27 March 2024

Ruth B.

Role: Director

Appointed: 01 June 2013

Latest update: 27 March 2024

Paul E.

Role: Secretary

Appointed: 24 January 2013

Latest update: 27 March 2024

Shawn H.

Role: Director

Appointed: 24 January 2013

Latest update: 27 March 2024

People with significant control

The companies that control this firm are: Berkshire Hathaway Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Omaha at Farnam Street, 68131, Nebraska and was registered as a PSC under the registration number 2908471.

Berkshire Hathaway Inc.
Address: 3555 Farnam Street, Omaha, Nebraska, 68131, United States
Legal authority The State Of Delaware, United States Of America
Legal form Corporation
Country registered The State Of Delaware, United States Of America
Place registered Delaware Division Of Corporations
Registration number 2908471
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Capital declared on February 19, 2024: 173102060.00 GBP (SH01)
filed on: 20th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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