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Summary

Affiliates

Contact details

Officers16

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

PCC GLOBAL PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 13 Mar 1998 (26 years ago)

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Summary

NamePCC GLOBAL PLC
Historical names
  • GRENADIER (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03526640
LEI Code
  • 98450001B6E3050FE742
Incorporation Date13 Mar 1998 (26 years ago) / 282 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
PSONA***********

ActiveUnited Kingdom

PCC R******************

ActiveUnited Kingdom

STAT ***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, EC2M 7EB

Officers

corporate

IndividualUnited Kingdom

PCC GRENADIER LTD

Person with significant control


Appointed on30 Jul 2021

corporate

IndividualUnited Kingdom

GRENADIER HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jul 2021

individual

IndividualUnited Kingdom

Gordon, Michael Stuart

Director


Appointed on12 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Rogers, John

Director


Appointed on12 Nov 2020

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Cahill, Richard Joseph

Secretary


Appointed on19 Feb 2014

individual

IndividualUnited Kingdom

Crean, Patrick James

Secretary


Appointed on23 Jul 1998

Resigned on19 Feb 2014

Country of residenceNorthern Ireland

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Events

Old value

30 Apr 2019

Name changeGRENADIER (UK) LIMITED

Documents

DateNameTypeDocument
02 Sep 2022Notification of a person with significant controlPSC02View
02 Sep 2022Cessation of a person with significant controlPSC07View
01 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 31 Dec 2024
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date31 Jan 2025
    due by 14 Feb 2025
  • Last statement dated31 Jan 2024
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 98450001B6E3050FE742
  • Legal namePCC GLOBAL PLC
  • Registration date12 Jul 2021
  • StatusActiveIssued
  • Other namesGRENADIER (UK) LIMITED, SHOWERCHARGE LIMITED, PCC GLOBAL LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated19 May 2023
  • Next renewal12 Jul 2024

Related companies by officers

Frequently asked questions

Where is PCC GLOBAL PLC's headquarters?

PCC GLOBAL PLC's headquarters is located at ENGLAND, LONDON, LOWER GROUND FLOOR, PARK HOUSE, 16/18, FINSBURY CIRCUS, EC2M 7EB

What is PCC GLOBAL PLC's industry?

PCC GLOBAL PLC is in the industry of Activities of holding companies

What year was PCC GLOBAL PLC started?

PCC GLOBAL PLC was started in 1998

What is the LEI number of PCC GLOBAL PLC?

PCC GLOBAL PLC LEI number is 98450001B6E3050FE742

Sources: Companies House