Pcml Holdings Limited. Head office in March. Check Director.

Pcml Holdings Limited, March

Pcml Holdings Limited is a private limited company. Located at Pcml Group Units 1-15 Longhill Road, Fenland Business Centre, March PE15 0BL, the above-mentioned 9 years old company was incorporated on 2015-03-06 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this business: Duncan C. (appointed on 21 December 2021).

About
Name: Pcml Holdings Limited
Number: 09475815
Incorporation date: 2015-03-06
End of financial year: 30 September


Address:	Pcml Group Units 1-15 Longhill Road Fenland Business Centre March PE15 0BL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Astraea Bidco Limited

13 January 2021

Address	Pcml Group Longhill Road, March, PE15 0BL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13075708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rodrigo C.

6 April 2016 - 13 January 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Pcml Holdings Limited confirmation statement filing is 2024-02-02. The previous confirmation statement was sent on 2023-01-19. The target date for the next annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Astraea Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Longhill Road, PE15 0BL March. Rodrigo C. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-01-19 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-19 filed on: 1st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-01-19 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2022-10-31 filed on: 2nd, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2021-09-30 filed on: 16th, June 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-03-06 filed on: 6th, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-12-21 filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 8th, July 2021 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2021-03-06 filed on: 22nd, June 2021 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 094758150002, created on 2021-05-27 filed on: 1st, June 2021 \| mortgage	Free Download (66 pages)
AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Pcml Group Units 1-15 Longhill Road Fenland Business Centre March PE15 0BL on 2021-05-06 filed on: 6th, May 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-01-13 filed on: 5th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2021-01-13 filed on: 5th, May 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-01-13 filed on: 15th, March 2021 \| persons with significant control	Free Download (1 page)
TM02	Secretary appointment termination on 2021-01-13 filed on: 15th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-13 filed on: 15th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-01-13 filed on: 15th, March 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 094758150001, created on 2021-01-13 filed on: 28th, January 2021 \| mortgage	Free Download (78 pages)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 12th, June 2020 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2020-03-06 filed on: 7th, April 2020 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 25th, June 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2019-03-06 filed on: 18th, March 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2018-09-01 filed on: 12th, October 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 20th, June 2018 \| accounts	Free Download (30 pages)
CH01	On 2016-12-01 director's details were changed filed on: 5th, June 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016-12-01 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-03-06 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 20th, June 2017 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 2017-03-06 filed on: 8th, March 2017 \| confirmation statement	Free Download (9 pages)
AP01	New director was appointed on 2016-11-01 filed on: 9th, December 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-08-30: 105.27 GBP filed on: 9th, September 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-08-30: 105.29 GBP filed on: 9th, September 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-08-30: 103.29 GBP filed on: 8th, September 2016 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 21st, June 2016 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2016-05-27 filed on: 31st, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-06 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-09-29: 103.26 GBP filed on: 7th, October 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-29: 102.03 GBP filed on: 7th, October 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-29: 103.27 GBP filed on: 7th, October 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-08: 101.99 GBP filed on: 1st, June 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-08: 102.02 GBP filed on: 1st, June 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-08: 101.50 GBP filed on: 1st, June 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-08: 100.01 GBP filed on: 1st, June 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-08: 75.04 GBP filed on: 29th, May 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 21st, April 2015 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 21st, April 2015 \| capital	Free Download
AP01	New director was appointed on 2015-03-30 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-30 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-03-30: 75.01 GBP filed on: 8th, April 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-03-06 filed on: 9th, March 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-03-06 filed on: 9th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-03-06 filed on: 6th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-06 filed on: 6th, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-03-06 filed on: 6th, March 2015 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2015 \| incorporation	Free Download (59 pages)
AP01	New director was appointed on 2015-03-06 filed on: 6th, March 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2016-03-31 to 2015-09-30 filed on: 6th, March 2015 \| accounts	Free Download (1 page)

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