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Pci Penn UK Holdco Limited

Pci Penn UK Holdco Limited is an active company incorporated on 14 July 2014 with the registered office located in Cardiff, South Glamorgan. Pci Penn UK Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09129880
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Director • Chief Executive Officer • French • Lives in United States • Born in Apr 1973
Director • Chief Quality And Compliance Officer • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.4M
Increased by £2.92M (+53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.55M
Increased by £12.24M (+6%)
Total Liabilities
-£177.52M
Decreased by £6.08M (-3%)
Net Assets
£48.03M
Increased by £18.32M (+62%)
Debt Ratio (%)
79%
Decreased by 7.37% (-9%)
Latest Activity
Csc Cls (Uk) Limited Appointed
1 Month Ago on 4 Sep 2025
Capital Law and People Limited Resigned
1 Month Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Salim Haffar Details Changed
5 Months Ago on 30 May 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
New Charge Registered
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Mr Tom Wim Frans De Weerdt Details Changed
1 Year 3 Months Ago on 14 Jul 2024
Mr Salim Haffar Details Changed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Statement of capital on 14 October 2025
Submitted on 14 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Solvency Statement dated 13/10/25
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 14 Oct 2025
Termination of appointment of Capital Law and People Limited as a secretary on 4 September 2025
Submitted on 13 Oct 2025
Appointment of Csc Cls (Uk) Limited as a secretary on 4 September 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 22 Jul 2025
Director's details changed for Mr Salim Haffar on 30 May 2025
Submitted on 19 Jun 2025
Repayment History
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