Pcc Uk Global Holdings Limited

06102611

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

191 BARKBY ROAD, LEICESTER, LE4 9HX

Incorporated 14/02/2007

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Paul Edelstyn

secretary · Since 24/01/2013

Mrs Shawn Rene Hagel

director · Since 24/01/2013

SVP & CFO

AMERICAN · UNITED STATES · Age 61

Also on 13 other boards

Ms Ruth Ann Beyer

director · Since 01/06/2013

LAWYER

AMERICAN · UNITED STATES · Age 70

Also on 16 other boards

Janet Freeman-Massey

secretary · Since 14/10/2015

Ms Anna Marie Armagno

director · Since 20/08/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Also on 15 other boards

Mr James Robert Puetz

director · Since 01/07/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 15 other boards

Mr Stephane Frederic Michel Martin

director · Since 05/12/2024

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Berkshire Hathaway Inc.

75–100% shares

75–100% votes

Appoint directors

3555, Farnam Street, Omaha, 68131

Reg: 2908471 · Delaware Division Of Corporations · Corporation

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

MICHAEL MARSHALL, PHILIP JAMES LATHAM, KEITH D'SOUZA, HEATHER GILLING AND IAN FORKNALL ALL AS T

Created 25/07/2012Registered 31/07/2012