Pwc Change Management Holdings Limited. net worth, address, company information. Free

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Pwc Change Management Holdings Limited (registration number 08840983) is a private limited company incorporated on 2014-01-10 originating in England. The firm has its registered office at 1 Embankment Place, London WC2N 6RH. Having undergone a change in 2016-06-28, the previous name this enterprise used was Pwc Change Management 2 Limited. Pwc Change Management Holdings Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Pwc Change Management Holdings Limited
Number	08840983
Date of Incorporation:	2014/01/10
End of financial year:	30 June
Address:	1 Embankment Place, London, WC2N 6RH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Marissa T. (in the company from 01 January 2022), Dan S. (appointment date: 06 September 2017), Andrew C. (appointed on 01 July 2016). 1 secretary is in the company: Philip P. (appointed on 21 September 2018). The official register lists 2 persons of significant control, namely: Pwc Holdings (Uk) Limited can be found at Embankment Place, WC2N 6RH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pricewaterhousecoopers Services Limited can be found at Embankment Place, WC2N 6RH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pwc Holdings (Uk) Limited

31 December 2016

Address	1 Embankment Place, London, WC2N 6RH, United Kingdom
Legal authority	United Kingdom (England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09146932
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pricewaterhousecoopers Services Limited

6 April 2016 - 31 December 2016

Address	1 Embankment Place, London, WC2N 6RH, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00728502
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-06-16 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-06-16 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-06-30 filed on: 4th, April 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-06-16 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-03-31 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-01-01 filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 4th, January 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2021-06-16 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-06-30 filed on: 31st, March 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2020-12-08 filed on: 21st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-06-30 filed on: 1st, May 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates 2019-12-08 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-06-30 filed on: 26th, March 2019 \| accounts	Free Download (14 pages)
(PSC02) Notification of a person with significant control 2016-12-31 filed on: 20th, December 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-12-31 filed on: 20th, December 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-12-08 filed on: 20th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2018-09-21 filed on: 28th, September 2018 \| officers	Free Download (1 page)
(AP03) On 2018-09-21 - new secretary appointed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-06-30 filed on: 12th, April 2018 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: 2017-09-06 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-09-06 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-06 filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-12-08 filed on: 20th, December 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from PO Box 67238 10-18 Union Street London SE1P 4DL to 1 Embankment Place London WC2N 6RH on 2017-10-05 filed on: 5th, October 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2017-09-06 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-09-06 filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-09-06 filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(AP03) On 2017-09-06 - new secretary appointed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 5th, April 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2016-12-08 filed on: 20th, December 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2016-07-01 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-07-01 filed on: 8th, July 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-06-28 filed on: 28th, June 2016 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 6th, April 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2016-01-10 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-02-08: 99724.50 GBP capital
(AP03) On 2015-11-01 - new secretary appointed filed on: 23rd, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2015-10-30 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-06-30 filed on: 27th, May 2015 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from 2015-01-31 to 2014-06-30 filed on: 3rd, March 2015 \| accounts	Free Download (3 pages)
(CH01) On 2015-01-01 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (3 pages)
(CH01) On 2015-01-01 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2015-01-10 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (17 pages)
(AP01) New director was appointed on 2014-03-31 filed on: 10th, September 2014 \| officers	Free Download (3 pages)
(AP03) On 2014-03-31 - new secretary appointed filed on: 10th, September 2014 \| officers	Free Download (4 pages)
(AD01) Registered office address changed from 1 Ensign House Admirals Way Docklands London E14 9XQ United Kingdom to Po Box 67238 10-18 Union Street London SE1P 4DL on 2014-09-01 filed on: 1st, September 2014 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-04-22 filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 11th, April 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mokum holdings LTDcertificate issued on 11/04/14 filed on: 11th, April 2014 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2014-04-09 change of name
(SH01) Statement of Capital on 2014-02-12: 99000.00 GBP filed on: 18th, March 2014 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on 2014-02-12 filed on: 18th, March 2014 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 18th, March 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution, Resolution of allotment of securities filed on: 18th, March 2014 \| resolution	Free Download (23 pages)
(AP01) New director was appointed on 2014-02-25 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, January 2014 \| incorporation	Free Download (26 pages)

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