PCL HOLDINGS LIMITED
Non-Trading
General Information
NAME
PCL HOLDINGS LIMITED
COMPANY NUMBER
08866152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/01/2014
(10 years and 10 months old)
WEBSITE
www.pclholding.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/2014
04/08/2015
MIDMAN LIMITED
SHEFFIELD
S21 4HL
System House Rotherside Road
Eckington
Sheffield
S21 4HL
S21 4HL
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 |
|---|---|---|
| PCL HOLDINGS LIMITED | Non-Trading | View Report |
| ADVANCED HOSPITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PCL HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCL HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/09/2015 - Present (9 years and 2 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/01/2014 - Present (10 years and 10 months) Born in May 1984 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
29/01/2014 - 17/04/2015 (1 years and 2 months) Born in Aug 1981 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCL HOLDINGS LIMITED | Non-Trading | View Report |
| ADVANCED HOSPITAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| POWER CONTROL LTD | Active - Accounts Filed | View Report |
| SIEL ENERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 08/09/2022 | Michael Dennis Rea (906765267) has left the board |
| 08/09/2022 | New Board Member Franck Roger Michel Lemery (929979371) Appointed |
| 08/09/2022 | New Board Member Yriex Roullac (929368378) Appointed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 23/06/2020 | Change in Reg. Office |
| 14/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 23/05/2019 | Martin Hanson (916927623) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Martin Hanson (916927623) Appointed |
| 04/01/2018 | New Accounts filed |
| 16/08/2017 | Mark Stephen Trolley (918463735) has left the board |
| 07/03/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 24/09/2015 | New Board Member Thomas Richard Nicholson (920117755) Appointed |
| 24/09/2015 | New Accounts filed |
| 24/08/2015 | Change in Reg. Office |
| 29/04/2015 | Ian Tucker (912017471) has left the board |
| 01/03/2015 | New Annual Return filed |
| 31/01/2014 | New Board Member Ian Tucker (912017471) Appointed |
| 31/01/2014 | New Board Member Mark Trolley (918463735) Appointed |
| 31/01/2014 | New Board Member Michael Dennis Rea (906765267) Appointed |
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