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Pwc Change Management Holdings Limited
08840983
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Embankment Place, London, WC2N 6RH
Incorporated 10/01/2014
Previously known as
Pwc Change Management 2 Limited · until 28/06/2016
Mokum Holdings Ltd · until 11/04/2014
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Philip Patterson
secretary · Since 21/09/2018
Former
Mark Jonathan Bastable
director · Resigned 31/03/2014
Anne-Marie Hurley
secretary · Resigned 30/10/2015
Kevin James David Ellis
director · Resigned 01/07/2016
Farooq Javed Raja
director · Resigned 06/09/2017
Richard Edward Hunter
director · Resigned 06/09/2017
Samantha Thompson
secretary · Resigned 06/09/2017
Phil Higgins
secretary · Resigned 21/09/2018
Warwick Ean Hunt
director · Resigned 31/03/2022
Marissa Charlotte Michelle Thomas
director · Resigned 31/08/2024
Persons with Significant Control
Pwc Holdings (Uk) Limited
75–100% shares
75–100% votes
Appoint directors
1, Embankment Place, London, WC2N 6RH
Reg: 09146932 · Companies House · Limited By Shares
Notified 31/12/2016
Former PSCs
Pricewaterhousecoopers Services Limited
Ceased 31/12/2016
Change History
status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 1 Embankment Place
2026-06-081 EMBANKMENT PLACE
post town → London
2026-06-08LONDON
officer appointed → PATTERSON, Philip
2026-06-08officer appointed → COPE, Andrew Julian Bailye
2026-06-08officer appointed → HUNT, Simon David
2026-06-08officer appointed → SCHWARZMANN, Dan Yoram
2026-06-08