Introduction
Watch Company
P
PC GROUP NOMINEES LIMITED
PC GROUP NOMINEES LIMITED is an active company incorporated on 3 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. PC GROUP NOMINEES LIMITED was registered 5 years ago.(SIC: 66300)
Status
active
Active since 5 years ago
Company No
12994733
LTD Company
Age
5 Years
Incorporated 3 November 2020
Size
N/A
Accounts
ARD: 29/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 24 June 2026
Period: 1 July 2024 - 29 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham Essex CM8 3HY United Kingdom
From: 3 November 2020To: 24 March 2025
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
9
Officers
4
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
SENESCHALL, John
ActiveSouth Croxted Road, LondonSE21 8BD
Born May 1961
Director
Appointed 21 Mar 2025
SENESCHALL, John
South Croxted Road, LondonSE21 8BD
Born May 1961
Director
21 Mar 2025
Active
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Secretary
Appointed 03 Nov 2020
Resigned 24 Apr 2024
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Secretary
03 Nov 2020
Resigned 24 Apr 2024
Resigned
CUMMINGS, Christopher
ResignedMaldon Road, WithamCM8 3HY
Born January 1959
Director
Appointed 07 Nov 2024
Resigned 15 Apr 2025
CUMMINGS, Christopher
Maldon Road, WithamCM8 3HY
Born January 1959
Director
07 Nov 2024
Resigned 15 Apr 2025
Resigned
HOLE, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Born October 1965
Director
Appointed 03 Nov 2020
Resigned 25 Apr 2024
HOLE, Paul Robert
Maldon Road, WithamCM8 3HY
Born October 1965
Director
03 Nov 2020
Resigned 25 Apr 2024
Resigned
MARSHALL, David Frederick Edwin
ResignedSouth Croxted Road, LondonSE21 8BD
Born October 1967
Director
Appointed 25 Apr 2024
Resigned 04 Apr 2025
MARSHALL, David Frederick Edwin
South Croxted Road, LondonSE21 8BD
Born October 1967
Director
25 Apr 2024
Resigned 04 Apr 2025
Resigned
MCCALLION, Jane
ResignedMaldon Road, WithamCM8 3HY
Born June 1967
Director
Appointed 07 Nov 2024
Resigned 04 Apr 2025
MCCALLION, Jane
Maldon Road, WithamCM8 3HY
Born June 1967
Director
07 Nov 2024
Resigned 04 Apr 2025
Resigned
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 03 Nov 2020
Resigned 24 Apr 2024
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
03 Nov 2020
Resigned 24 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr John Seneschall
ActiveSouth Croxted Road, LondonSE21 8BD
Born May 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2025
Mr John Seneschall
South Croxted Road, LondonSE21 8BD
Born May 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2025
Active
Mr David Frederick Edwin Marshall
CeasedMaldon Road, WithamCM8 3HY
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Ceased 24 Jan 2025
Mr David Frederick Edwin Marshall
Maldon Road, WithamCM8 3HY
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2024
Ceased 24 Jan 2025
Ceased
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Nov 2020
Ceased 24 Apr 2024
Propiteer Capital Holdings Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Nov 2020
Ceased 24 Apr 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2025
18 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
30 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2022
29 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2021