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Nom

PWC Holdings (UK) Limited

Adresse
1 Embankment Place
London
WC2N 6RH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09146932 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pricewaterhousecoopers Llp Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Amitrano, Marco London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 11/1969 Occupation: Head Of Clients And Markets Role: Director Country of Residence: United Kingdom Nationality: British
    Cope, Andrew Julian Bailye London, United Kingdom Status: Active Notified: 02/08/2016 Date of Birth: 07/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Philip London, United Kingdom Status: Active Notified: 21/09/2018 Role: Secretary
    Schwarzmann, Dan Yoram London, United Kingdom Status: Active Notified: 06/09/2017 Date of Birth: 07/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Statham, Alison Louise London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 05/1971 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Marissa Charlotte Michelle London, United Kingdom Status: Ceased Notified: 01/01/2022 Ceased: 31/08/2024 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Embankment Place Primary Healthcare Limited Status: Active Notified: 27/07/2020 Companies House Number: 12772022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PWC Business Consulting Services Limited Status: Active Notified: 12/02/2022 Companies House Number: 08966493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PWC Digital Services (UK) Limited Status: Active Notified: 15/12/2017 Companies House Number: 06920804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PWC Information Technology Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 10011274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PWC Performance Solutions Limited Status: Active Notified: 31/12/2016 Companies House Number: 06670334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PWC Service Delivery Centre (Egypt) Holdings NO. 1 Limited Status: Active Notified: 26/01/2022 Companies House Number: 13872903 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB PWC Strategy& (UK) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 01601493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pricewaterhousecoopers (UK) Advisory Services (FI) Limited Status: Active Notified: 18/04/2023 Companies House Number: 14812151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pricewaterhousecoopers Business Advisory Services Limited Status: Active Notified: 31/12/2016 Companies House Number: 04503175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pricewaterhousecoopers Business Services Limited Status: Active Notified: 17/09/2020 Companies House Number: 12886828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors