PCL HOLDCO LIMITED

Key Data

Status

Active

Company No.

08272174

Incorporation date

29/10/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

09/03/2026

Registered office address changed from Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England to Pcl Holdco Refinery Road Harwich CO12 4SS on 2026-03-09

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03/11/2025

Confirmation statement made on 2025-11-01 with no updates

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09/09/2025

Satisfaction of charge 082721740003 in full

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09/09/2025

Satisfaction of charge 082721740004 in full

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09/09/2025

Satisfaction of charge 082721740005 in full

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09/09/2025

Satisfaction of charge 082721740006 in full

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09/09/2025

Satisfaction of charge 082721740007 in full

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09/09/2025

Satisfaction of charge 082721740009 in full

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09/09/2025

Satisfaction of charge 082721740008 in full

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09/09/2025

Satisfaction of charge 082721740010 in full

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13/08/2025

Full accounts made up to 2024-12-31

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08/11/2024

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

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08/11/2024

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

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08/11/2024

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

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06/11/2024

Notification of Achim Riemann as a person with significant control on 2024-08-30

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06/11/2024

Notification of Jan Christoph Riemann as a person with significant control on 2024-08-30

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06/11/2024

Notification of Thomas Hendrik Riemann as a person with significant control on 2024-08-30

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06/11/2024

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

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06/11/2024

Change of details for Dr Jan Christoph Riemann as a person with significant control on 2024-08-30

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06/11/2024

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

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05/11/2024

Cessation of Hcs Group Gmbh as a person with significant control on 2024-08-30

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01/11/2024

Confirmation statement made on 2024-11-01 with no updates

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19/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

18/03/2024

Appointment of Mr James Peter Wyatt as a director on 2024-03-08

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18/03/2024

Secretary's details changed for Ms Bingying Ma on 2024-03-07

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15/03/2024

Termination of appointment of Chris John Rowland Hutchinson as a director on 2024-03-08

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02/02/2024

Termination of appointment of Peter Stubbe as a director on 2024-01-31

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02/02/2024

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

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20/11/2023

All of the property or undertaking has been released from charge 082721740004

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20/11/2023

All of the property or undertaking has been released from charge 082721740007

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 082721740009

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 082721740006

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 082721740010

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 082721740005

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 082721740003

View PDF (1 pages)

20/11/2023

All of the property or undertaking has been released from charge 082721740008

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

04/09/2023

Termination of appointment of Hans Henrik Krupper as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Appointment of Mr Peter Stubbe as a director on 2023-09-01

View PDF (2 pages)

04/09/2023

Appointment of Ms Bingying Ma as a director on 2023-09-01

View PDF (2 pages)

10/06/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PCL HOLDCO LIMITED

PCL HOLDCO LIMITED is an(a) Active company incorporated on 29/10/2012 with the registered office located at Pcl Holdco, Refinery Road, Harwich CO12 4SS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PCL HOLDCO LIMITED?

PCL HOLDCO LIMITED is currently Active. It was registered on 29/10/2012 .

Where is PCL HOLDCO LIMITED located?

PCL HOLDCO LIMITED is registered at Pcl Holdco, Refinery Road, Harwich CO12 4SS.

What does PCL HOLDCO LIMITED do?

PCL HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PCL HOLDCO LIMITED?

The latest filing was on 09/03/2026: Registered office address changed from Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England to Pcl Holdco Refinery Road Harwich CO12 4SS on 2026-03-09.