PCL HOLDCO LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

PCL HOLDCO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
PCL HOLDCO LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08272174. The accounts status is FULL and accounts are next due on 30/09/2024.

PCL HOLDCO LIMITED - LEATHERHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CEDAR COURT GUILDFORD ROAD
LEATHERHEAD
KT22 9RX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BINGYING MA Apr 1983 British Director 2023-09-01 CURRENT
MR CHRIS JOHN ROWLAND HUTCHINSON Jan 1972 British Director 2019-04-01 CURRENT
MR PETER FRIESENHAHN Jun 1971 German Director 2024-02-01 CURRENT
MS BINGYING MA Secretary 2022-05-30 CURRENT
UWE NICKEL May 1958 German Director 2013-06-15 UNTIL 2019-04-01 RESIGNED
DR JOHANNES NATTERER Jul 1970 Director 2012-10-29 UNTIL 2013-06-19 RESIGNED
MR ALASTAIR SIMON MILLS Feb 1975 British Director 2012-10-29 UNTIL 2013-06-19 RESIGNED
MR HANS HENRIK KRUPPER Apr 1971 German Director 2019-04-01 UNTIL 2023-08-31 RESIGNED
MR CHRISTOPHER MICHAEL HIGGS May 1956 British Director 2017-03-02 UNTIL 2022-05-30 RESIGNED
MR PAUL CANNING Jan 1969 British Director 2012-10-29 UNTIL 2013-06-19 RESIGNED
MR DAVID BARCLAY Jun 1954 British Director 2013-06-19 UNTIL 2013-08-30 RESIGNED
MR CHRISTOPHER MICHAEL HIGGS Secretary 2017-07-20 UNTIL 2022-05-30 RESIGNED
DUNCAN PAUL STONEHOUSE Aug 1970 British Director 2017-07-20 UNTIL 2019-04-01 RESIGNED
MR PETER STUBBE May 1967 German Director 2023-09-01 UNTIL 2024-01-31 RESIGNED
MR NIGEL JOHN WRIGHT Nov 1958 British Director 2013-06-19 UNTIL 2017-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hcs Group Gmbh 2016-10-01 Frankfurt   D60549 Ownership of shares 75 to 100 percent
Dr Uwe Nickel 2016-04-06 - 2019-12-31 5/1958 Leatherhead   Surrey Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALTERMANN CARLESS UK LIMITED LEATHERHEAD ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
COMBE INTERNATIONAL LIMITED LEATHERHEAD Active FULL 20420 - Manufacture of perfumes and toilet preparations
ELECTRICAL OIL SERVICES LIMITED LEATHERHEAD ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PCL BIDCO LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
CHRISTOPHER SMITH ASSOCIATES LLP LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied