PCCI (UK) LIMITED

Company Number 04226068

Status Dissolved
Incorporated May 31, 2001
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

6 East Point, High Street
Sevenoaks
TN15 0EG

Nature of Business (SIC)
74909
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Dec 31, 2019
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

PCCI (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04226068, this organization has been active since May 2001. Primarily in the 74909 sector, the business maintains its official headquarters at 6 East Point, High Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Aug 9, 2022
PDF ↗
Gazette
May 24, 2022
PDF ↗
Accounts
Dec 22, 2021
PDF ↗
Accounts
Dec 16, 2021
PDF ↗
Address
Nov 25, 2021
PDF ↗
Officers
Sep 30, 2021
PDF ↗
Accounts
Sep 29, 2021
PDF ↗
Gazette
Jul 8, 2021
PDF ↗
Confirmation Statement
Jul 7, 2021
PDF ↗
Officers
May 25, 2021
PDF ↗
Gazette
May 18, 2021
PDF ↗
Accounts
Dec 22, 2020
PDF ↗
Persons With Significant Control
Sep 16, 2020
PDF ↗
Confirmation Statement
Jun 11, 2020
PDF ↗
Accounts
Mar 25, 2020
PDF ↗
Accounts
Dec 19, 2019
PDF ↗
Accounts
Oct 1, 2019
PDF ↗
Confirmation Statement
Jun 10, 2019
PDF ↗
Accounts
Jun 5, 2019
PDF ↗
Accounts
May 30, 2019
PDF ↗
Accounts
Dec 19, 2018
PDF ↗
Accounts
Sep 25, 2018
PDF ↗
Confirmation Statement
Jun 13, 2018
PDF ↗
Accounts
Feb 26, 2018
PDF ↗
Accounts
Dec 21, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Yerim Sow
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Abdoulaye Mboup
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Abdoulaye Sarre
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
20% over 25 years
Directory of Officers
corporate secretary
Active
director
Active
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
corporate director
Resigned
corporate director
Resigned
corporate nominee director
Resigned

Connected Companies

15982324
AMFOODS GROUP UK LTD
NEWCHAIN LIMITED is a corporate secretary
16077734
AMFOODS GROUP HOLDINGS LTD
NEWCHAIN LIMITED is a corporate secretary
10884739
NOTOS SHIPPING LIMITED
NEWCHAIN LIMITED is a corporate secretary
14641689
MC INVESTMENTS HOLDING LIMITED
NEWCHAIN LIMITED is a corporate secretary
13415200
SBL CRYPTO LTD
NEWCHAIN LIMITED is a corporate secretary
06792638
NUTRAX MANAGEMENT SERVICES LIMITED
NEWCHAIN LIMITED is a corporate secretary
03568202
PHOENIX PROPERTY DEVELOPMENT CO. LTD.
NEWCHAIN LIMITED is a corporate secretary
10057456
MAISON MAS LIMITED
NEWCHAIN LIMITED is a corporate secretary
09817852
NEWPORT GLOBAL INVESTMENTS LTD
NEWCHAIN LIMITED is a corporate secretary
06307548
PARADISE OF BEAULIEAU LIMITED
NEWCHAIN LIMITED is a corporate secretary
09633383
NOURA HOLDING LIMITED
NEWCHAIN LIMITED is a corporate secretary
03278065
UNIVERSAL BUSINESS INVESTMENTS LTD.
NEWCHAIN LIMITED is a corporate secretary
09366227
PANTHER SPORTS ENTERPRISES LTD
NEWCHAIN LIMITED is a corporate secretary
09352171
ORIGO ENTERPRISES LTD
NEWCHAIN LIMITED is a corporate secretary
08738154
MAYFAIR OVERSEAS LIMITED
NEWCHAIN LIMITED is a corporate secretary
08413545
BROOMHILL OVERSEAS LIMITED
NEWCHAIN LIMITED is a corporate secretary
08251948
CHELSFIELD INVESTMENTS LIMITED
NEWCHAIN LIMITED is a corporate secretary
08242952
T. GOBERSON AND ASSOCIATES LTD
NEWCHAIN LIMITED is a corporate secretary
08124073
BIRCHWOOD GLOBAL LIMITED
NEWCHAIN LIMITED is a corporate secretary
04965119
DARTMOUTH TRUSTEES LIMITED
NEWCHAIN LIMITED is a corporate secretary
07972284
LAKEWOOD INVESTMENT CORPORATION LTD
NEWCHAIN LIMITED is a corporate secretary
07932210
TENPASTTEN DEVELOPMENTS (UK) LTD
NEWCHAIN LIMITED is a corporate secretary
07921008
AIR TECNICS UK LTD
NEWCHAIN LIMITED is a corporate secretary
07655643
DARTMOUTH MANAGEMENT EXECUTIVES UK LIMITED
NEWCHAIN LIMITED is a corporate secretary
07473020
ADSMEDIA UK CORPORATION LTD
NEWCHAIN LIMITED is a corporate secretary
07465081
VENDOME CORPORATION LIMITED
NEWCHAIN LIMITED is a corporate secretary
07465069
DANA CORPORATION LIMITED
NEWCHAIN LIMITED is a corporate secretary
07259298
RUSLAND INVESTMENTS LIMITED
NEWCHAIN LIMITED is a corporate secretary
05615822
BUILDING REAL ESTATE LIMITED
NEWCHAIN LIMITED is a corporate secretary
04154747
ANILA YACHTS LIMITED
NEWCHAIN LIMITED is a corporate secretary
02561016
STARTPICK LIMITED
NEWCHAIN LIMITED is a corporate secretary
06436844
COTMAN LIMITED
NEWCHAIN LIMITED is a corporate secretary
05064615
GIRTIN LIMITED
NEWCHAIN LIMITED is a corporate secretary
05929189
EAST-WEST PAPER TRADING LTD
NEWCHAIN LIMITED is a corporate secretary

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top