PCL HOLDCO LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewFull accounts made up to 2024-12-31

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08/11/248 November 2024 Change of details for Jan Christoph Riemann as a person with significant control on 2024-08-30

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08/11/248 November 2024 Change of details for Dr Thomas Hendrik Riemann as a person with significant control on 2024-08-30

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08/11/248 November 2024 Change of details for Dr Achim Riemann as a person with significant control on 2024-08-30

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06/11/246 November 2024 Notification of Thomas Hendrik Riemann as a person with significant control on 2024-08-30

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06/11/246 November 2024 Notification of Achim Riemann as a person with significant control on 2024-08-30

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06/11/246 November 2024 Change of details for Dr Jan Christoph Riemann as a person with significant control on 2024-08-30

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06/11/246 November 2024 Change of details for Dr Achim Riemann as a person with significant control on 2024-08-30

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06/11/246 November 2024 Notification of Jan Christoph Riemann as a person with significant control on 2024-08-30

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06/11/246 November 2024 Change of details for Dr Thomas Hendrik Riemann as a person with significant control on 2024-08-30

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05/11/245 November 2024 Cessation of Hcs Group Gmbh as a person with significant control on 2024-08-30

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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19/08/2419 August 2024 Full accounts made up to 2023-12-31

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18/03/2418 March 2024 Appointment of Mr James Peter Wyatt as a director on 2024-03-08

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18/03/2418 March 2024 Secretary's details changed for Ms Bingying Ma on 2024-03-07

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15/03/2415 March 2024 Termination of appointment of Chris John Rowland Hutchinson as a director on 2024-03-08

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02/02/242 February 2024 Appointment of Mr Peter Friesenhahn as a director on 2024-02-01

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02/02/242 February 2024 Termination of appointment of Peter Stubbe as a director on 2024-01-31

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20/11/2320 November 2023 All of the property or undertaking has been released from charge 082721740009

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20/11/2320 November 2023 All of the property or undertaking has been released from charge 082721740004

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20/11/2320 November 2023 All of the property or undertaking has been released from charge 082721740007

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20/11/2320 November 2023 All of the property or undertaking has been released from charge 082721740006

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20/11/2320 November 2023 All of the property or undertaking has been released from charge 082721740010

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20/11/2320 November 2023 All of the property or undertaking has been released from charge 082721740005

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20/11/2320 November 2023 All of the property or undertaking has been released from charge 082721740003

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20/11/2320 November 2023 All of the property or undertaking has been released from charge 082721740008

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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04/09/234 September 2023 Appointment of Mr Peter Stubbe as a director on 2023-09-01

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04/09/234 September 2023 Termination of appointment of Hans Henrik Krupper as a director on 2023-08-31

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04/09/234 September 2023 Appointment of Ms Bingying Ma as a director on 2023-09-01

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10/06/2310 June 2023 Full accounts made up to 2022-12-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with no updates

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04/10/224 October 2022 Registration of charge 082721740010, created on 2022-09-29

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04/10/224 October 2022 Registration of charge 082721740009, created on 2022-09-29

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29/12/2129 December 2021 Registered office address changed from Grove House Guildford Road Leatherhead Surrey KT22 9DF England to Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX on 2021-12-29

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29/12/2129 December 2021 Registered office address changed from Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England to Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX on 2021-12-29

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29/12/2129 December 2021 Confirmation statement made on 2021-11-12 with no updates

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16/07/2016 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 DIRECTOR APPOINTED MR CHRIS HUTCHINSON

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR UWE NICKEL

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR DUNCAN STONEHOUSE

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10/04/1910 April 2019 DIRECTOR APPOINTED MR HANS HENRIK KRUPPER

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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17/08/1817 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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18/09/1718 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 DIRECTOR APPOINTED MR DUNCAN PAUL STONEHOUSE

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02/08/172 August 2017 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL HIGGS

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR NIGEL WRIGHT

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02/03/172 March 2017 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HIGGS

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM CEDAR COURT GUILDFORD ROAD LEATHERHEAD SURREY KT22 9RX

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082721740004

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 082721740003

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11/11/1611 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082721740002

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06/10/166 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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09/10/159 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/06/1529 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082721740002

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06/11/146 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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23/07/1423 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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21/11/1321 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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21/11/1321 November 2013 12/04/13 STATEMENT OF CAPITAL GBP 54500100

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BARCLAY

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04/07/134 July 2013 DIRECTOR APPOINTED UWE NICKEL

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM CEDAR COURT GUILDFORD ROAD LEATHERHEAD SURREY KT22 9RX

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHANNES NATTERER

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CANNING

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHANNES NATTERER

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27/06/1327 June 2013 DIRECTOR APPOINTED DAVID BARCLAY

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27/06/1327 June 2013 DIRECTOR APPOINTED MR DAVID BARCLAY

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27/06/1327 June 2013 DIRECTOR APPOINTED NIGEL JOHN WRIGHT

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27/06/1327 June 2013 DIRECTOR APPOINTED MR NIGEL JOHN WRIGHT

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 25 ST. GEORGE STREET LONDON W1S 1FS UNITED KINGDOM

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILLS

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL CANNING

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28/01/1328 January 2013 AGREEMENT 21/12/2012

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04/01/134 January 2013 FACILITIES AGREEMENT DIR AUTH SECT 44 WRIT RES APPROVED THE SITUATIONAL CONFLICT 21/12/2012

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04/01/134 January 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/12/1211 December 2012 CURREXT FROM 31/10/2013 TO 31/12/2013

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29/10/1229 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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