Pcc Uk Global Holdings Limited
06102611
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/02/2026
Due 16/02/2027
Industry
Officers
secretary · Since 24/01/2013
director · Since 24/01/2013
SVP & CFO
AMERICAN · UNITED STATES · Age 61
Also on 13 other boards
director · Since 01/06/2013
LAWYER
AMERICAN · UNITED STATES · Age 71
Also on 16 other boards
secretary · Since 14/10/2015
director · Since 20/08/2018
DIRECTOR
AMERICAN · UNITED STATES · Age 44
Also on 15 other boards
director · Since 01/07/2021
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 64
Also on 15 other boards
director · Since 05/12/2024
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 55
Also on 1 other board
secretary · Since 24/01/2013
secretary · Since 14/10/2015
Former
corporate secretary · Resigned 05/04/2007
corporate director · Resigned 05/04/2007
director · Resigned 01/05/2008
director · Resigned 20/12/2012
director · Resigned 20/12/2012
director · Resigned 20/12/2012
director · Resigned 01/06/2013
director · Resigned 31/08/2013
director · Resigned 27/02/2015
secretary · Resigned 31/08/2015
director · Resigned 19/08/2016
director · Resigned 20/06/2018
director · Resigned 20/08/2018
secretary · Resigned 30/04/2019
director · Resigned 05/12/2019
director · Resigned 07/05/2020
director · Resigned 29/05/2020
director · Resigned 30/06/2021
director · Resigned 05/11/2021
director · Resigned 05/05/2023
director · Resigned 05/12/2024
Persons with Significant Control
Berkshire Hathaway Inc.
3555, Farnam Street, Omaha, 68131
Reg: 2908471 · Delaware Division Of Corporations · Corporation
Notified 06/04/2016
Charges1 outstanding
MICHAEL MARSHALL, PHILIP JAMES LATHAM, KEITH D'SOUZA, HEATHER GILLING AND IAN FORKNALL ALL AS T
Change History
Active
Private Limited Company
191 BARKBY ROAD
LEICESTER