Pcc Uk Global Holdings Limited

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Pcc Uk Global Holdings Limited

06102611Private Limited With Share Capital

191 Barkby Road, Troon Industrial Area, Leicester, LE49HX
Incorporated

14/02/2007

Company Age

19 years

Directors

7

Employees

20

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Pcc Uk Global Holdings Limited (06102611) is a private limited with share capital incorporated on 14/02/2007 (19 years old) and registered in leicester, LE49HX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Timet uk holding company limited is a capital markets company based out of po box 704 witton, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/02/2007
LE49HX
20 employees

Financial Overview

Total Assets

£802.73M

Liabilities

£407.19M

Net Assets

£395.54M

Turnover

£1.23M

Cash

£0

Key Metrics

20

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:20-02-2024
Resolution
Category:Resolution
Date:20-01-2024
Resolution
Category:Resolution
Date:20-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Miscellaneous
Category:Miscellaneous
Date:30-12-2013
Miscellaneous
Category:Miscellaneous
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Legacy
Category:Mortgage
Date:31-07-2012
Legacy
Category:Capital
Date:29-03-2012
Legacy
Category:Insolvency
Date:29-03-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2012
Memorandum Articles
Category:Incorporation
Date:29-03-2012
Resolution
Category:Resolution
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Change Sail Address Company
Category:Address
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Capital Allotment Shares
Category:Capital
Date:04-01-2010
Resolution
Category:Resolution
Date:22-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2009
Legacy
Category:Officers
Date:24-09-2009

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/06/2025
Latest Accounts29/12/2024

Trading Addresses

P O Box 704, Witton, Birmingham, West Midlands, B67UR
T J Brooks Division, Troon Industrial Area, 191 Barkby Road, Leicester, LE49HXRegistered

Contact

01213561155
www.timet.com
191 Barkby Road, Troon Industrial Area, Leicester, LE49HX