PCL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
PCL HOLDCO LIMITED
COMPANY NUMBER
08272174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/10/2012
(12years old)
WEBSITE
HALTERMANN-CARLESS.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEATHERHEAD
KT22 9RX
Cedar Court
Guildford Road
Fetcham
LEATHERHEAD
KT22 9RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCS GROUP GMBH | N/A | N/A |
| PCL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PCL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 06/02/2024 | Peter Stubbe (931311214) has left the board |
Credit Risk Overview
Want to learn more about PCL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
30/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/10/2012 - 19/06/2013 (7 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H I G EUROPE CAPITAL PARTNERS LP | N/A | N/A |
| H I G EUROPE AIRCOM LTD | N/A | N/A |
| H I G LUXEMBOURG HOLDINGS TWELVE SARL | N/A | N/A |
| H I G LUXEMBOURG HOLDINGS FIFTEEN SARL | N/A | N/A |
| H I G LUXEMBOURG HOLDINGS TWENTY-THREE | N/A | N/A |
| HCS GMBH | N/A | N/A |
| HCS GROUP GMBH | N/A | N/A |
| PCL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| PCL BIDCO LIMITED | Active - Accounts Filed | View Report |
| HALTERMANN CARLESS UK LIMITED | Active - Accounts Filed | View Report |
| ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
| ELECTRICAL OIL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 06/02/2024 | Peter Stubbe (931311214) has left the board |
| 06/02/2024 | New Board Member Peter Friesenhahn (931886934) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | Hans Henrik Krupper (925726567) has left the board |
| 06/09/2023 | New Board Member Bingying Ma (931311232) Appointed |
| 06/09/2023 | New Board Member Peter Stubbe (931311214) Appointed |
| 15/06/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | Christopher Michael Higgs (923633146) has left the board |
| 01/07/2022 | Christopher Michael Higgs (922595140) has left the board |
| 01/07/2022 | New Company Secretary Bingying Ma (929746653) Appointed |
| 08/06/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 12/04/2019 | Duncan Paul Stonehouse (917812463) has left the board |
| 12/04/2019 | New Board Member Chris Hutchinson (925723183) Appointed |
| 12/04/2019 | New Board Member Hans Henrik Krupper (925726567) Appointed |
| 12/04/2019 | Uwe Nickel (917956647) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Duncan Paul Stonehouse (917812463) Appointed |
| 04/08/2017 | Nigel John Wright (910785056) has left the board |
| 04/08/2017 | New Company Secretary Christopher Michael Higgs (923633146) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 06/03/2017 | New Board Member Christopher Michael Higgs (922595140) Appointed |
| 21/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 23/09/2013 | David Barclay (909766042) has left the board |
| 08/07/2013 | New Board Member Uwe Nickel (917956647) Appointed |
| 01/07/2013 | New Board Member David Barclay (909766042) Appointed |
| 01/07/2013 | Johannes Natterer (917322306) has left the board |
| 01/07/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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