Menna Overview
Here’s a quick overview of PCL HOLDCO LIMITED 👀 — a Leatherhead based business that started in 2012.
PCL HOLDCO LIMITED
- Company statusactive
- Company No08272174
- Age13 years 9 months Incorporated 29 October 2012
- Officers4
Address
Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX, England
PCL HOLDCO LIMITED is an active company incorporated on 29 October 2012 and based in Leatherhead, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MA, Bingying | secretary | 30 May 2022 | |
| FRIESENHAHN, Peter | director | Jun 1971 | 01 Feb 2024 |
| MA, Bingying | director | Apr 1983 | 01 Sept 2023 |
| WYATT, James Peter | director | Oct 1985 | 08 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Achim Riemann | Sep 1953 | 30 Aug 2024 |
| Jan Christoph Riemann | Aug 1987 | 30 Aug 2024 |
| Dr Thomas Hendrik Riemann | Oct 1990 | 30 Aug 2024 |
| Hcs Group Gmbh | 01 Oct 2016 | |
| Dr Uwe Nickel | May 1958 | 06 Apr 2016 |
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Here’s a quick overview of PCL HOLDCO LIMITED 👀 — a Leatherhead based business that started in 2012.