Pcl Bidco Limited. Head office in Leatherhead. Check Director.

Pcl Bidco Limited, Leatherhead

Pcl Bidco Limited is a private limited company. Registered at Cedar Court Guildford Road, Fetcham, Leatherhead KT22 9RX, the aforementioned 11 years old firm was incorporated on 2012-10-29 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this company: Peter F. (appointed on 01 February 2024), Bingying M. (appointed on 01 September 2023), Chris H. (appointed on 01 April 2019). When it comes to the secretaries (1 in total), we can name: Bingying M. (appointed on 30 May 2022).

About
Name: Pcl Bidco Limited
Number: 08272224
Incorporation date: 2012-10-29
End of financial year: 31 December


Address:	Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pcl Holdco Limited

1 October 2016

Address	Cedar Court Guildford Road, Leatherhead, Surrey, KT22 9RX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08272174
Nature of control:	75,01-100% shares

Uwe N.

6 April 2016 - 31 December 2019

Nature of control:	significiant influence or control

The due date for Pcl Bidco Limited confirmation statement filing is 2023-11-26. The most current confirmation statement was filed on 2022-11-12. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Pcl Holdco Limited has over 3/4 of shares. This corporate PSC can be found at Guildford Road, KT22 9RX Leatherhead, Surrey.

Company filing

Filter filings by category:

Type		Free download
MR05	All of the property or undertaking has been released from charge 082722240005 filed on: 20th, November 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR05	All of the property or undertaking has been released from charge 082722240005 filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 082722240003 filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 082722240004 filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 082722240006 filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 1st September 2023 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
TM01	31st August 2023 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2023 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (17 pages)
MR01	Registration of charge 082722240006, created on 29th September 2022 filed on: 4th, October 2022 \| mortgage	Free Download (66 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (17 pages)
TM02	30th May 2022 - the day secretary's appointment was terminated filed on: 29th, June 2022 \| officers	Free Download (1 page)
TM01	30th May 2022 - the day director's appointment was terminated filed on: 29th, June 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 30th May 2022 filed on: 29th, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 082722240005, created on 14th April 2022 filed on: 27th, April 2022 \| mortgage	Free Download (67 pages)
AD01	Address change date: 29th December 2021. New Address: Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX. Previous address: Grove House Guildford Road Leatherhead Surrey KT22 9DF England filed on: 29th, December 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 3rd, June 2021 \| accounts	Free Download (18 pages)
MR01	Registration of charge 082722240004, created on 9th February 2021 filed on: 11th, February 2021 \| mortgage	Free Download (67 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 1st April 2019 filed on: 9th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st April 2019 filed on: 9th, April 2019 \| officers	Free Download (2 pages)
TM01	1st April 2019 - the day director's appointment was terminated filed on: 5th, April 2019 \| officers	Free Download (1 page)
TM01	1st April 2019 - the day director's appointment was terminated filed on: 5th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 20th July 2017 filed on: 16th, August 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 20th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
TM01	20th July 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd March 2017 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 2nd March 2017. New Address: Grove House Guildford Road Leatherhead Surrey KT22 9DF. Previous address: Cedar Court Guildford Road Leatherhead Surrey KT22 9RX filed on: 2nd, March 2017 \| address	Free Download (1 page)
MR01	Registration of charge 082722240003, created on 11th November 2016 filed on: 15th, November 2016 \| mortgage	Free Download
MR04	Satisfaction of charge 082722240002 in full filed on: 11th, November 2016 \| mortgage	Free Download
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (19 pages)
CH01	On 19th November 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th November 2015: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (24 pages)
MR04	Satisfaction of charge 1 in full filed on: 29th, June 2015 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 082722240002, created on 18th June 2015 filed on: 29th, June 2015 \| mortgage	Free Download (30 pages)
AR01	Annual return drawn up to 29th October 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 23rd, July 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 29th October 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th November 2013: 100.00 GBP capital
TM01	19th September 2013 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 18th July 2013 filed on: 18th, July 2013 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 25 St. George Street London W1S 1FS United Kingdom on 27th June 2013 filed on: 27th, June 2013 \| address	Free Download (2 pages)
TM01	27th June 2013 - the day director's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (2 pages)
TM01	27th June 2013 - the day director's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (3 pages)
TM01	27th June 2013 - the day director's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 28th, January 2013 \| resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2013 \| resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2013 \| resolution	Free Download (7 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 4th, January 2013 \| mortgage	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2012 \| mortgage	Free Download (12 pages)
AA01	Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 11th, December 2012 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, October 2012 \| incorporation

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