Founded in 2014, Pwc Change Management Holdings, classified under reg no. 08840983 is an active company. Currently registered at 1 Embankment Place WC2N 6RH, London the company has been in the business for 10 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2016-06-28 Pwc Change Management Holdings Limited is no longer carrying the name Pwc Change Management 2.
At the moment there are 3 directors in the the company, namely Marissa T., Dan S. and Andrew C.. In addition one secretary - Philip P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Embankment Place |
| Town | London |
| Post code | WC2N 6RH |
| Country of origin | United Kingdom |
| Registration Number | 08840983 |
| Date of Incorporation | Fri, 10th Jan 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (70 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 01 January 2022
Position: Secretary
Appointed: 21 September 2018
Position: Director
Appointed: 06 September 2017
Position: Director
Appointed: 01 July 2016
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Pwc Holdings (Uk) Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pricewaterhousecoopers Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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.
Pwc Holdings (Uk) Limited
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 |
| Notified on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pricewaterhousecoopers Services Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pwc Change Management 2 | June 28, 2016 |
| Mokum Holdings | April 11, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 25th, March 2024 |
accounts | Free Download (14 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy