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

Pcl Holdco Limited, Leatherhead

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

About
Name: Pcl Holdco Limited
Number: 08272174
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

Hcs Group Gmbh

1 October 2016

Address	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
Nature of control:	75,01-100% shares

Uwe N.

6 April 2016 - 31 December 2019

Nature of control:	significiant influence or control

The deadline for Pcl Holdco Limited confirmation statement filing is 2023-11-26. The most recent one was filed on 2022-11-12. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Hcs Group Gmbh owns over 3/4 of shares. The corporate PSC can be found at Gateway Gardens, Edmund Rumpler Street 3, D60549.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Thursday 1st February 2024. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Thursday 1st February 2024. filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st January 2024 filed on: 2nd, February 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 31st August 2023 filed on: 4th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st September 2023. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st September 2023. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, July 2022 \| accounts	Free Download (17 pages)
TM01	Director appointment termination date: Monday 30th May 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
AP03	On Monday 30th May 2022 - new secretary appointed filed on: 29th, June 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 30th May 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
AD01	Registered office address changed from Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England to Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX on Wednesday 29th December 2021 filed on: 29th, December 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from Grove House Guildford Road Leatherhead Surrey KT22 9DF England to Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX on Wednesday 29th December 2021 filed on: 29th, December 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 3rd, June 2021 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (16 pages)
AP01	New director appointment on Monday 1st April 2019. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st April 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 1st April 2019 filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st April 2019. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, August 2018 \| accounts	Free Download (16 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (49 pages)
AP01	New director appointment on Thursday 20th July 2017. filed on: 16th, August 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 20th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
AP03	On Thursday 20th July 2017 - new secretary appointed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX to Grove House Guildford Road Leatherhead Surrey KT22 9DF on Thursday 2nd March 2017 filed on: 2nd, March 2017 \| address	Free Download (1 page)
AP01	New director appointment on Thursday 2nd March 2017. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (50 pages)
AR01	Annual return made up to Thursday 29th October 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (56 pages)
AR01	Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 23rd, July 2014 \| accounts	Free Download (39 pages)
SH01	54500100.00 GBP is the capital in company's statement on Friday 12th April 2013 filed on: 21st, November 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to Tuesday 29th October 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Friday 30th August 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 30th August 2013 filed on: 19th, September 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Saturday 15th June 2013. filed on: 4th, July 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 19th June 2013. filed on: 27th, June 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on Wednesday 19th June 2013. filed on: 27th, June 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 19th June 2013 filed on: 27th, June 2013 \| officers	Free Download
TM01	Director appointment termination date: Wednesday 19th June 2013 filed on: 27th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th June 2013 filed on: 27th, June 2013 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 19th June 2013 filed on: 27th, June 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th June 2013 filed on: 27th, June 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on Thursday 27th June 2013 from 25 st. George Street London W1S 1FS United Kingdom filed on: 27th, June 2013 \| address	Free Download (2 pages)
AP01	New director appointment on Thursday 27th June 2013. filed on: 27th, June 2013 \| officers	Free Download (4 pages)
TM01	Director appointment termination date: Wednesday 19th June 2013 filed on: 27th, June 2013 \| officers	Free Download (3 pages)
AD01	Change of registered office on Thursday 27th June 2013 from Cedar Court Guildford Road Leatherhead Surrey KT22 9RX filed on: 27th, June 2013 \| address	Free Download (2 pages)
AP01	New director appointment on Thursday 27th June 2013. filed on: 27th, June 2013 \| officers	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, January 2013 \| resolution	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, January 2013 \| resolution	Free Download (37 pages)
AA01	Accounting period extended to Tuesday 31st December 2013. Originally it was Thursday 31st October 2013 filed on: 11th, December 2012 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, October 2012 \| incorporation	Free Download (33 pages)

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