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PCK SKIN (BIRMINGHAM) LTD

Low
Company·GB
Status
active
Incorporated
2019-09-17
Legal form
ltd
Activity
46900
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

PCK SKIN (BIRMINGHAM) LTD is a ltd registered in GB, incorporated 2019-09-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christopher Kerrisonbeneficial owner 100%PCK SKIN (BIRMINGHAM) LTD
  2. 1PCK 1 LTDbeneficial owner 100%PCK SKIN (BIRMINGHAM) LTD
  3. 1Mr Phil Junior Hugh Dwyerbeneficial owner 37.5%PCK SKIN (BIRMINGHAM) LTD
  4. 1Mr Andrew Silverabeneficial owner 87.5%PCK SKIN (BIRMINGHAM) LTD
  5. 1PCK 1 LTDbeneficial owner 87.5%PCK SKIN (BIRMINGHAM) LTD
  6. 1Mr Christopher Kerrisonbeneficial owner 87.5%PCK SKIN (BIRMINGHAM) LTD
  7. 2Mr Christopher Kerrisonbeneficial owner 75%PCK 1 LTD
  8. 2Mrs Parmjit Kerrisonbeneficial owner 50%PCK 1 LTD
  9. 2Mrs Parmjit Kerrisonbeneficial owner 37.5%PCK 1 LTD
  10. 2Mr Christopher Kerrisonbeneficial owner 62.5%PCK 1 LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12210293
Status
active
Type
ltd
Incorporated
2019-09-17
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
46900
Officers · 1 active
  • SILVERA, Andrew
    director · British · appt 2026-03-01
  • KERRISON, Christopher(resigned)
    secretary · appt 2025-08-01
  • DWYER, Phil Junior Hugh(resigned)
    director · British · appt 2025-08-01
  • KERRISON, Christopher(resigned)
    director · British · appt 2019-09-17
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2023-08-30
Accounts due
2025-08-30overdue
Confirmation stmt due
2027-03-24