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Pcl Holdco Limited LEATHERHEAD

Pcl Holdco started in year 2012 as Private Limited Company with registration number 08272174. The Pcl Holdco company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leatherhead at Cedar Court Guildford Road. Postal code: KT22 9RX.

Currently there are 3 directors in the the company, namely James W., Peter F. and Bingying M.. In addition one secretary - Bingying M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher H. who worked with the the company until 30 May 2022.

Pcl Holdco Limited Address / Contact

Office Address Cedar Court Guildford Road
Office Address2 Fetcham
Town Leatherhead
Post code KT22 9RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08272174
Date of Incorporation Mon, 29th Oct 2012
Industry Activities of head offices
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

James W.

Position: Director

Appointed: 08 March 2024

Peter F.

Position: Director

Appointed: 01 February 2024

Bingying M.

Position: Director

Appointed: 01 September 2023

Bingying M.

Position: Secretary

Appointed: 30 May 2022

Peter S.

Position: Director

Appointed: 01 September 2023

Resigned: 31 January 2024

Hans K.

Position: Director

Appointed: 01 April 2019

Resigned: 31 August 2023

Chris H.

Position: Director

Appointed: 01 April 2019

Resigned: 08 March 2024

Christopher H.

Position: Secretary

Appointed: 20 July 2017

Resigned: 30 May 2022

Duncan S.

Position: Director

Appointed: 20 July 2017

Resigned: 01 April 2019

Christopher H.

Position: Director

Appointed: 02 March 2017

Resigned: 30 May 2022

David B.

Position: Director

Appointed: 19 June 2013

Resigned: 30 August 2013

Nigel W.

Position: Director

Appointed: 19 June 2013

Resigned: 20 July 2017

Uwe N.

Position: Director

Appointed: 15 June 2013

Resigned: 01 April 2019

Johannes N.

Position: Director

Appointed: 29 October 2012

Resigned: 19 June 2013

Alastair M.

Position: Director

Appointed: 29 October 2012

Resigned: 19 June 2013

Paul C.

Position: Director

Appointed: 29 October 2012

Resigned: 19 June 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Hcs Group Gmbh from Frankfurt, Germany. This PSC is categorised as "a gmbh" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Uwe N. This PSC has significiant influence or control over the company,.

Hcs Group Gmbh

Hcs Group Gmbh Gateway Gardens, Edmund Rumpler Street 3, Frankfurt, D60549, Germany

Legal authority German
Legal form Gmbh
Country registered Germany
Place registered German
Registration number Not Applicable
Notified on 1 October 2016
Nature of control: 75,01-100% shares

Uwe N.

Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On Thursday 7th March 2024 secretary's details were changed
filed on: 18th, March 2024 		Free Download (1 page)

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