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Pci UK Holdco Limited

Pci UK Holdco Limited is a dissolved company incorporated on 3 May 2013 with the registered office located in Cardiff, South Glamorgan. Pci UK Holdco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 3 April 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08516627
Private limited company
Age
12 years
Incorporated 3 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Finance • American • Lives in United States • Born in Mar 1983
Director • MD - Industry Value Creation Partners GR • Swiss • Lives in Switzerland • Born in Dec 1967
Director • Cfo • American • Lives in United States • Born in May 1969
Director • Ceo • American • Lives in United States • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Penn Pharmaceutical Services Limited
Capital Law And People Limited is a mutual person.
Active
Andersonbrecon (UK) Limited
Capital Law And People Limited is a mutual person.
Active
Biotec Services International Limited
Capital Law And People Limited is a mutual person.
Active
Penn Pharma Group Limited
Capital Law And People Limited is a mutual person.
Active
Pci Penn UK Holdco Limited
Capital Law And People Limited is a mutual person.
Active
Pioneer UK Midco 1 Limited
Capital Law And People Limited is a mutual person.
Active
Pioneer UK Midco 2 Limited
Capital Law And People Limited is a mutual person.
Active
Pioneer UK Holdings Limited
Capital Law And People Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.61M (-100%)
Turnover
Unreported
Decreased by £26.59M (-100%)
Employees
6
Decreased by 323 (-98%)
Total Assets
£10.11M
Decreased by £6.99M (-41%)
Total Liabilities
-£7.44M
Decreased by £2.92M (-28%)
Net Assets
£2.66M
Decreased by £4.07M (-60%)
Debt Ratio (%)
74%
Increased by 13.06% (+22%)
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 27 Apr 2017
Declaration of Solvency
8 Years Ago on 27 Apr 2017
Confirmation Submitted
8 Years Ago on 23 Feb 2017
Mr Sujit John Details Changed
8 Years Ago on 14 Dec 2016
Mr William T Mitchell, Iii Details Changed
8 Years Ago on 14 Dec 2016
Mr Remy Hauser Details Changed
8 Years Ago on 14 Dec 2016
Mr Remy Hauser Details Changed
8 Years Ago on 14 Dec 2016
Mr Mitchell Eric Blumenfeld Details Changed
8 Years Ago on 14 Dec 2016
Joseph Edward Whitters Resigned
9 Years Ago on 1 Jul 2016
Tachi Yamada Resigned
9 Years Ago on 1 Jul 2016
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Documents
Submitted on 3 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2018
Declaration of solvency
Submitted on 27 Apr 2017
Appointment of a voluntary liquidator
Submitted on 27 Apr 2017
Resolutions
Submitted on 27 Apr 2017
Statement of capital on 3 April 2017
Submitted on 3 Apr 2017
Statement by Directors
Submitted on 3 Apr 2017
Solvency Statement dated 17/03/17
Submitted on 3 Apr 2017
Resolutions
Submitted on 3 Apr 2017
Confirmation statement made on 15 February 2017 with updates
Submitted on 23 Feb 2017
Repayment History
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