Pcc Realty (UK) Limited is a private limited company located at Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB. Incorporated on 2019-03-21, this 5-year-old company is run by 2 directors and 1 secretary.
Director Patrick C., appointed on 21 March 2019. Director Laurent S., appointed on 21 March 2019.
Changing the topic to secretaries, we can mention: Richard C., appointed on 21 March 2019.
The company is officially categorised as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400). According to Companies House data there was a name change on 2022-12-22 and their previous name was Dsicmm (Pb France) Limited.
The latest confirmation statement was sent on 2023-03-20 and the date for the subsequent filing is 2024-04-03. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Lower Ground Floor, Park House, 16/18 |
| Office Address2 | Finsbury Circus |
| Town | London |
| Post code | EC2M 7EB |
| Country of origin | United Kingdom |
| Registration Number | 11895779 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2019
Position: Director
Appointed: 21 March 2019
Position: Secretary
Appointed: 21 March 2019
The list of PSCs that own or have control over the company includes 5 names. As BizStats discovered, there is Paragon Customer Communications Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pcc Global Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Paragon Transaction (U.k.) Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paragon Customer Communications Limited
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07262428 |
| Notified on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pcc Global Limited
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03526640 |
| Notified on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paragon Transaction (U.K.) Ltd
Paragon Pallion Trading Estate, Sunderland, Tyne & Wear, SR4 6ST, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 05258186 |
| Notified on | 26 June 2019 |
| Ceased on | 26 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grenadier Holdings Plc
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
| Legal authority | England & Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03591693 |
| Notified on | 21 March 2019 |
| Ceased on | 26 June 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Paragon Transaction Sa
39 Rue Des Rivieres, Saint Agnan Bp 47, Cosne Cours Sur Loire, 58202, France
| Legal authority | France |
| Legal form | Sa |
| Country registered | France |
| Place registered | . |
| Registration number | . |
| Notified on | 21 March 2019 |
| Ceased on | 21 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dsicmm (pb France) | December 22, 2022 |
| Paragon Brand France | June 23, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2022 filed on: 15th, April 2023 |
accounts | Free Download (6 pages) |
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