PWC Change Management Holdings Limited

Active08840983 Private limited company
Incorporated
10 January 2014 (12 years)
Previously known as
PWC Change Management 2 Limited (until 28 June 2016)
Mokum Holdings Ltd (until 11 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
1 Embankment Place
London
WC2N 6RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born July 1987 (39)
Director · Appointed 1 June 2026
British
Born December 1980 (45)
Director · Appointed 19 December 2024
British
Born November 1974
Patterson, Philip
Secretary · Appointed 21 September 2018
Officer history (11 former)
1 July 2026
Appointed Thomas, Andrew Samuel as Director
30 June 2026
Resigned Schwarzmann, Dan Yoram as Director
1 June 2026
Appointed Britten, Wendy Selena as Director
31 May 2026
Resigned Cope, Andrew Julian Bailye as Director
19 December 2024
Appointed Hunt, Simon David as Director
31 August 2024
31 March 2022
Resigned Hunt, Warwick Ean as Director
1 January 2022
21 September 2018
Resigned Higgins, Phil as Secretary
21 September 2018
Appointed Patterson, Philip as Secretary
6 September 2017
Appointed Hunt, Warwick Ean as Director
6 September 2017
Appointed Schwarzmann, Dan Yoram as Director
6 September 2017
Appointed Higgins, Phil as Secretary
6 September 2017
Resigned Hunter, Richard Edward, Mr. as Director
6 September 2017
Resigned Raja, Farooq Javed as Director
6 September 2017
Resigned Thompson, Samantha as Secretary
1 July 2016
Appointed Cope, Andrew Julian Bailye as Director
1 July 2016
Resigned Ellis, Kevin James David as Director
1 November 2015
Appointed Thompson, Samantha as Secretary
30 October 2015
Resigned Hurley, Anne-Marie as Secretary
31 March 2014
Appointed Ellis, Kevin James David as Director
31 March 2014
Resigned Bastable, Mark Jonathan, Mr. as Director
31 March 2014
Appointed Hurley, Anne-Marie as Secretary
25 February 2014
Appointed Bastable, Mark Jonathan, Mr. as Director
10 January 2014
Appointed Hunter, Richard Edward, Mr. as Director
10 January 2014
Appointed Raja, Farooq Javed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09146932
Former controllers (1)
31 December 2016
Ceased Pricewaterhousecoopers Services Limited — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Pecten Secretaries Limited Owns 75–100% of shares
Price Waterhouse Limited Owns 75–100% of shares
Pricewaterhousecoopers CFR Limited Owns 75–100% of shares
Aims Holdings No. 1 Limited Owns 75–100% of shares
Aims Holdings No. 2 Limited Owns 75–100% of shares
PWC Change Management Holdings Limited This company Owns 75–100% of shares
PWC Change Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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