About

Registered Number: 06557047
Date of Incorporation: 07/04/2008 (17 years ago)
Company Status: Active
Registered Address: 6th Floor, Charles House 108-110 Finchley Road, London, NW3 5JJ

 

Pcp (Holdings) Ltd was registered on 07 April 2008 with its registered office in London. The companies directors are Gauci, Antoinette Marie, Qa Registrars Limited, Qa Nominees Limited. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QA NOMINEES LIMITED 07 April 2008 07 April 2008 1
Secretary Name Appointed Resigned Total Appointments
GAUCI, Antoinette Marie 07 April 2008 22 April 2008 1
QA REGISTRARS LIMITED 07 April 2008 07 April 2008 1

Filing History

Document Type Date
CS01 - N/A 08 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 01 September 2014
AA01 - Change of accounting reference date 30 June 2014
AR01 - Annual Return 22 April 2014
AAMD - Amended Accounts 21 February 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 13 April 2012
AA - Annual Accounts 10 November 2011
AD01 - Change of registered office address 04 November 2011
AR01 - Annual Return 08 April 2011
CH01 - Change of particulars for director 08 April 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 14 April 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 23 April 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
287 - Change in situation or address of Registered Office 08 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
NEWINC - New incorporation documents 07 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.