PCL HOLDCO LIMITED
Overview
| Company Name | PCL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08272174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PCL HOLDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PCL HOLDCO LIMITED located?
| Registered Office Address | Cedar Court Guildford Road Fetcham KT22 9RX Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PCL HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PCL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for PCL HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 082721740003 in full | 1 pages | MR04 | ||
Satisfaction of charge 082721740004 in full | 1 pages | MR04 | ||
Satisfaction of charge 082721740006 in full | 1 pages | MR04 | ||
Satisfaction of charge 082721740005 in full | 1 pages | MR04 | ||
Satisfaction of charge 082721740007 in full | 1 pages | MR04 | ||
Satisfaction of charge 082721740009 in full | 1 pages | MR04 | ||
Satisfaction of charge 082721740008 in full | 1 pages | MR04 | ||
Satisfaction of charge 082721740010 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Change of details for Jan Christoph Riemann as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||
Change of details for Dr Thomas Hendrik Riemann as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||
Change of details for Dr Achim Riemann as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||
Change of details for Dr Thomas Hendrik Riemann as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||
Change of details for Dr Jan Christoph Riemann as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||
Change of details for Dr Achim Riemann as a person with significant control on Aug 30, 2024 | 2 pages | PSC04 | ||
Notification of Thomas Hendrik Riemann as a person with significant control on Aug 30, 2024 | 2 pages | PSC01 | ||
Notification of Jan Christoph Riemann as a person with significant control on Aug 30, 2024 | 2 pages | PSC01 | ||
Notification of Achim Riemann as a person with significant control on Aug 30, 2024 | 2 pages | PSC01 | ||
Cessation of Hcs Group Gmbh as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Secretary's details changed for Ms Bingying Ma on Mar 07, 2024 | 1 pages | CH03 | ||
Appointment of Mr James Peter Wyatt as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Chris John Rowland Hutchinson as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Who are the officers of PCL HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MA, Bingying | Secretary | Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England | 297466530001 | |||||||
| FRIESENHAHN, Peter | Director | Edmund Rumpler Strabe 60549 Frankfurt Am Main 3 Germany | Germany | German | 318869340001 | |||||
| MA, Bingying | Director | Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England | England | British | 313112320001 | |||||
| WYATT, James Peter | Director | Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England | England | British | 320661300001 | |||||
| HIGGS, Christopher Michael | Secretary | Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England | 236331460001 | |||||||
| BARCLAY, David | Director | Guildford Road KT22 9RX Surrey Cedar Court United Kingdom | England | British | 97660420001 | |||||
| CANNING, Paul | Director | St. George Street W1S 1FS London 25 United Kingdom | United Kingdom | British | 165964000001 | |||||
| HIGGS, Christopher Michael | Director | Guildford Road KT22 9DF Leatherhead Grove House Surrey England | England | British | 225951400001 | |||||
| HUTCHINSON, Chris John Rowland | Director | Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England | England | British | 257231830001 | |||||
| KRUPPER, Hans Henrik | Director | Guildford Road Fetcham KT22 9RX Leatherhead Cedar Court England | Germany | German | 257265670001 | |||||
| MILLS, Alastair Simon | Director | St. George Street W1S 1FS London 25 United Kingdom | England | British | 154522190001 | |||||
| NATTERER, Johannes, Dr | Director | St. George Street W1S 1FS London 25 United Kingdom | United Kingdom | British | 173223060001 | |||||
| NICKEL, Uwe | Director | Guildford Road KT22 9RX Surrey Cedar Court Upper Volta | Switzerland | German | 179566470001 | |||||
| STONEHOUSE, Duncan Paul | Director | Guildford Road KT22 9DF Leatherhead Grove House Surrey England | United Kingdom | British | 178124630001 | |||||
| STUBBE, Peter | Director | Edmund Rumpler Str 3 60549 Frankfurt Am Main Gateway Gardens Germany | Germany | German | 313112140001 | |||||
| WRIGHT, Nigel John | Director | Guildford Road KT22 9RX Surrey Cedar Court United Kingdom | United Kingdom | British | 107850560001 |
Who are the persons with significant control of PCL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Achim Riemann | Aug 30, 2024 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office United Kingdom | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Jan Christoph Riemann | Aug 30, 2024 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office United Kingdom | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr Thomas Hendrik Riemann | Aug 30, 2024 | Bankes Lane WA7 4EL Runcorn Bankes Lane Office United Kingdom | No | ||||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||||
Natures of Control
| |||||||||||||||
| Hcs Group Gmbh | Oct 01, 2016 | Gateway Gardens Edmund Rumpler Street 3 Frankfurt Hcs Group Gmbh D60549 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Dr Uwe Nickel | Apr 06, 2016 | Guildford Road KT22 9DF Leatherhead Grove House Surrey England | Yes | ||||||||||||
Nationality: German Country of Residence: Switzerland | |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0