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PCL HOLDCO LIMITED
Person with Significant Control

PCL HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NamePCL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08272174
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PCL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Achim Riemann
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    United Kingdom
    		Aug 30, 2024
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Jan Christoph Riemann
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    United Kingdom
    		Aug 30, 2024
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Thomas Hendrik Riemann
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    United Kingdom
    		Aug 30, 2024
    Bankes Lane
    WA7 4EL Runcorn
    Bankes Lane Office
    United Kingdom
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Hcs Group Gmbh
    Gateway Gardens
    Edmund Rumpler Street 3
    Frankfurt
    Hcs Group Gmbh
    D60549
    Germany
    		Oct 01, 2016
    Gateway Gardens
    Edmund Rumpler Street 3
    Frankfurt
    Hcs Group Gmbh
    D60549
    Germany
    		Yes
    Legal FormGmbh
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredGerman
    Registration NumberNot Applicable
    Search in German RegistryHcs Group Gmbh
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Uwe Nickel
    Guildford Road
    KT22 9DF Leatherhead
    Grove House
    Surrey
    England
    		Apr 06, 2016
    Guildford Road
    KT22 9DF Leatherhead
    Grove House
    Surrey
    England
    		Yes
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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