Based in Cardiff, Pci Penn Uk Holdco Ltd was registered on 14 July 2014, it's status at Companies House is "Active". This organisation has 13 directors listed as Capital Law And People Limited, Dupuis, Serge, Haffar, Salim, Hauser, Remy, John, Sujit, Blumenfeld, Mitchell Eric, Cummins, Phillip, Every, Nathan Robert, Frazier, Alan David, Mitchell, Iii, William T, Whatmore, William Stephen L, Whitters, Joseph Edward, Yamada, Tachi at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUPUIS, Serge | 05 December 2019 | - | 1 |
| HAFFAR, Salim | 20 September 2018 | - | 1 |
| HAUSER, Remy | 01 July 2016 | - | 1 |
| JOHN, Sujit | 01 July 2016 | - | 1 |
| BLUMENFELD, Mitchell Eric | 14 July 2014 | 12 May 2015 | 1 |
| CUMMINS, Phillip | 12 May 2015 | 01 July 2016 | 1 |
| EVERY, Nathan Robert | 12 May 2015 | 01 July 2016 | 1 |
| FRAZIER, Alan David | 12 May 2015 | 01 July 2016 | 1 |
| MITCHELL, III, William T | 14 July 2014 | 01 July 2020 | 1 |
| WHATMORE, William Stephen L | 12 May 2015 | 06 January 2016 | 1 |
| WHITTERS, Joseph Edward | 12 May 2015 | 01 July 2016 | 1 |
| YAMADA, Tachi | 06 January 2016 | 01 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPITAL LAW AND PEOPLE LIMITED | 14 September 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| TM01 - Termination of appointment of director | 17 July 2020 | |
| CH01 - Change of particulars for director | 14 July 2020 | |
| CH01 - Change of particulars for director | 02 June 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| AP01 - Appointment of director | 06 February 2020 | |
| CS01 - N/A | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| CH01 - Change of particulars for director | 22 July 2019 | |
| AA - Annual Accounts | 04 April 2019 | |
| AP01 - Appointment of director | 03 January 2019 | |
| CS01 - N/A | 18 July 2018 | |
| CH01 - Change of particulars for director | 18 July 2018 | |
| TM01 - Termination of appointment of director | 29 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| PSC02 - N/A | 07 December 2017 | |
| PSC07 - N/A | 07 December 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| TM01 - Termination of appointment of director | 08 November 2016 | |
| CS01 - N/A | 26 July 2016 | |
| CH01 - Change of particulars for director | 20 July 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| CH01 - Change of particulars for director | 19 July 2016 | |
| RESOLUTIONS - N/A | 18 July 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| MR01 - N/A | 15 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| MR01 - N/A | 07 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 06 July 2016 | |
| MR04 - N/A | 23 June 2016 | |
| AD01 - Change of registered office address | 05 May 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| CH01 - Change of particulars for director | 07 March 2016 | |
| AP01 - Appointment of director | 12 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 October 2015 | |
| AD01 - Change of registered office address | 22 October 2015 | |
| AD01 - Change of registered office address | 13 October 2015 | |
| AP04 - Appointment of corporate secretary | 14 September 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| TM02 - Termination of appointment of secretary | 07 August 2015 | |
| MR01 - N/A | 17 June 2015 | |
| AP01 - Appointment of director | 20 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AP01 - Appointment of director | 15 May 2015 | |
| AA01 - Change of accounting reference date | 14 May 2015 | |
| AP04 - Appointment of corporate secretary | 14 May 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| AD01 - Change of registered office address | 29 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2015 | |
| MR01 - N/A | 14 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| MR01 - N/A | 14 August 2014 | |
| NEWINC - New incorporation documents | 14 July 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2016 | Outstanding |
N/A |
| A registered charge | 01 July 2016 | Outstanding |
N/A |
| A registered charge | 15 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2014 | Fully Satisfied |
N/A |
