Company information:
Pcc Global Plc (No: 03526640)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, LONDON, EC2M 7EB, ENGLAND
Status: Operating Company
Incorporated: 13-Mar-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Jul-1998 )
Current Director: MARTIN OLOF EDSTROM ( DOB: Jan-1971 From: Nov-2023 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2011 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Nov-2011 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: May-2023 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Feb-2014 )
Resigned Director: CORNELIUS JAMES DONNELLY ( DOB: Apr-1953 From: Jul-1998 To: Dec-2013 )
Resigned Director: JOHN SAMUEL FARMER ( DOB: Jun-1960 From: Nov-2020 To: Nov-2023 )
Resigned Director: MICHAEL STUART GORDON ( DOB: Dec-1961 From: Nov-2020 To: May-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: LOVITING LIMITED ( From: Mar-1998 To: Jul-1998 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Mar-1998 To: Jul-1998 )
Resigned Secretary: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Jul-1998 To: Feb-2014 )
Resigned Secretary: SISEC LIMITED ( From: Mar-1998 To: Jul-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1998 To: Mar-1998 )
Persons of Significant Control:
Grenadier Holdings Plc, Factory 42 Pallion Trading Estate, Sunderland, SR4 6ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-30)