Introduction
Watch Company
P
PCL INVESTMENTS PW LIMITED
PCL INVESTMENTS PW LIMITED is an active company incorporated on 31 October 2024 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. PCL INVESTMENTS PW LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16053917
LTD Company
Age
1 Years
Incorporated 31 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 July 2026
Period: 31 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Previous Company Names
PCL INVESTMENTS NO.3 LIMITED
From: 31 October 2024To: 13 January 2026
Address
9th Floor Ship Canal House 98 King Street Manchester, M2 4WU,
5 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HEWITT, James Patrick
ActiveShip Canal House, ManchesterM2 4WU
Born June 1987
Director
Appointed 31 Oct 2024
HEWITT, James Patrick
Ship Canal House, ManchesterM2 4WU
Born June 1987
Director
31 Oct 2024
Active
MCCANN, David Michael
ActiveShip Canal House, ManchesterM2 4WU
Born October 1966
Director
Appointed 31 Oct 2024
MCCANN, David Michael
Ship Canal House, ManchesterM2 4WU
Born October 1966
Director
31 Oct 2024
Active
GARNER, Matthew James
ResignedShip Canal House, ManchesterM2 4WU
Born March 1981
Director
Appointed 31 Oct 2024
Resigned 01 Apr 2026
GARNER, Matthew James
Ship Canal House, ManchesterM2 4WU
Born March 1981
Director
31 Oct 2024
Resigned 01 Apr 2026
Resigned
VARLEY, Gary David
ResignedShip Canal House, ManchesterM2 4WU
Born May 1972
Director
Appointed 11 Nov 2025
Resigned 21 Jan 2026
VARLEY, Gary David
Ship Canal House, ManchesterM2 4WU
Born May 1972
Director
11 Nov 2025
Resigned 21 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Praxis Group Limited
ActiveShip Canal House, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Praxis Group Limited
Ship Canal House, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Praxis Capital Limited
CeasedShip Canal House, ManchesterM2 4WU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2024
Ceased 19 Dec 2025
Praxis Capital Limited
Ship Canal House, ManchesterM2 4WU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2024
Ceased 19 Dec 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
13 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2026
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025