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Contact details

Officers14

Documents67

Additional data

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Last updated: Jun 01, 2024

PCL HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Oct 2012 (12 years ago)

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Summary

NamePCL HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08272174
Incorporation Date29 Oct 2012 (12 years ago) / 1826 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PCL B************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LEATHERHEAD, CEDAR COURT GUILDFORD ROAD, FETCHAM, KT22 9RX

Officers

individual

IndividualUnited Kingdom

Hcs Group Gmbh

Person with significant control


Appointed on01 Oct 2016

individual

IndividualUnited Kingdom

Barclay, David

Director


Appointed on19 Jun 2013

Resigned on30 Aug 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Wright, Nigel John

Director


Appointed on19 Jun 2013

Resigned on20 Jul 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ma, Bingying

Secretary


Appointed on30 May 2022

individual

IndividualUnited Kingdom

Higgs, Christopher Michael

Secretary


Appointed on20 Jul 2017

Resigned on30 May 2022

Country of residenceEngland

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
04 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
04 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 26 Nov 2016
  • Last returns dated29 Oct 2015
Mortgages
  • Charges10
  • Outstanding8
  • Satisfied2

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Frequently asked questions

Where is PCL HOLDCO LIMITED's headquarters?

PCL HOLDCO LIMITED's headquarters is located at ENGLAND, LEATHERHEAD, CEDAR COURT GUILDFORD ROAD, FETCHAM, KT22 9RX

What is PCL HOLDCO LIMITED's industry?

PCL HOLDCO LIMITED is in the industry of Activities of head offices

What year was PCL HOLDCO LIMITED started?

PCL HOLDCO LIMITED was started in 2012

Sources: Companies House