Active
Company Information for PCL HOLDINGS LIMITED
SYSTEM HOUSE ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL,
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Company Registration Number
08866152
Private Limited Company
Active |
Company Name | ||
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PCL HOLDINGS LIMITED | ||
Legal Registered Office | ||
SYSTEM HOUSE ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL Other companies in SW14 | ||
Previous Names | ||
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Company Number | 08866152 | |
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Company ID Number | 08866152 | |
Date formed | 2014-01-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 20:35:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PCL HOLDINGS (IRELAND) LTD | 81 CURRAGH ROAD DUNGIVEN CO. DERRY BT47 4QJ | Active | Company formed on the 2013-05-22 | |
PCL HOLDINGS, INC. | 6268 SPRING MOUNTAIN RD STE 100D LAS VEGAS NV 89146 | Active | Company formed on the 2011-07-13 | |
PCL HOLDINGS PRIVATE LIMITED | C-5/41 1ST FLOOR SAFDARJANG DEVELOPMENT AREA DELHI Delhi 110016 | ACTIVE | Company formed on the 1996-02-05 | |
PCL HOLDINGS PTY LIMITED | NSW 2000 | Active | Company formed on the 2002-09-09 | |
PCL HOLDINGS LIMITED | Unknown | Company formed on the 2016-06-30 | ||
PCL HOLDINGS INC | Delaware | Unknown | ||
PCL HOLDINGS LLC | 2160 LAGOON DRIVE DUNEDIN FL 34698 | Inactive | Company formed on the 2010-07-22 | |
PCL HOLDINGS I, LLC | 7900 GLADES RD BOCA RATON FL 33434 | Inactive | Company formed on the 2017-06-16 | |
PCL HOLDINGS LLC | Georgia | Unknown | ||
PCL HOLDINGS LLC | Michigan | UNKNOWN | ||
PCL HOLDINGS INCORPORATED | California | Unknown | ||
PCL HOLDINGS LTD. | #108 9824 - 97 AVENUE GRANDE PRAIRIE ALBERTA T8V 7K2 | Active | Company formed on the 2018-12-05 | |
PCL HOLDINGS, LLC | 12620-3 BEACH BLVD JACKSONVILLE FL 32246 | Active | Company formed on the 2019-06-10 | |
PCL HOLDINGS LLC | Georgia | Unknown | ||
PCL HOLDINGS, LLC | 803 MEADOW LN BRYAN TX 77802 | Forfeited | Company formed on the 2021-03-22 | |
PCL HOLDINGS (BRIDGWATER) LIMITED | BLOCK E BATH BRIDGE BUSINESS PARK 98A BATH ROAD BRIDGWATER SOMERSET TA6 4SZ | Active | Company formed on the 2022-05-26 | |
PCL HOLDINGS (NW) LTD | 53 ORMSKIRK ROAD KNOWSLEY PRESCOT L34 8HB | Active | Company formed on the 2024-02-11 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN HANSON |
||
THOMAS RICHARD NICHOLSON |
||
MICHAEL DENNIS REA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN TROLLEY |
Director | ||
IAN TUCKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER CONTROL LTD | Director | 2018-01-12 | CURRENT | 1994-07-25 | Active | |
HANSON VENTURES LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
TVA STYLING LTD | Director | 2012-04-24 | CURRENT | 2010-12-14 | Active | |
REA REAL ESTATE LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
PCL UPS LIMITED | Director | 2009-05-12 | CURRENT | 2009-05-12 | Dissolved 2016-02-09 | |
POWER CONTROL (UK) LIMITED | Director | 2001-03-22 | CURRENT | 2001-03-22 | Active - Proposal to Strike off | |
ENERGY SYSTEMS UK LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-19 | Active | |
POWER CONTROL LTD | Director | 1994-07-25 | CURRENT | 1994-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES | ||
Notification of Legrand Electric Limited as a person with significant control on 2022-09-01 | ||
CESSATION OF MICHAEL DENNIS REA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF REA REAL ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MICHAEL DENNIS REA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Legrand Electric Limited as a person with significant control on 2022-09-01 | |
DIRECTOR APPOINTED MR YRIEX ROULLAC | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS REA | ||
DIRECTOR APPOINTED MR FRANCK ROGER MICHEL LEMERY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS REA | |
AP01 | DIRECTOR APPOINTED MR YRIEX ROULLAC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Thomas Richard Nicholson on 2020-01-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
SH01 | 22/08/18 STATEMENT OF CAPITAL GBP 57.76 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN HANSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 54.72 | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-01 GBP 54.72 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN TROLLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD NICHOLSON / 24/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TROLLEY / 24/02/2016 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/10/15 | |
SH08 | Change of share class name or designation | |
SH01 | 22/08/15 STATEMENT OF CAPITAL GBP 30.40 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 60.8 | |
SH01 | 23/08/15 STATEMENT OF CAPITAL GBP 60.80 | |
AP01 | DIRECTOR APPOINTED MR THOMAS RICHARD NICHOLSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM 109 East House South Worple Way London SW14 8TN | |
RES15 | CHANGE OF NAME 23/07/2015 | |
CERTNM | COMPANY NAME CHANGED MIDMAN LIMITED CERTIFICATE ISSUED ON 04/08/15 | |
AA01 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 17/04/15 STATEMENT OF CAPITAL GBP 30.52 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TUCKER | |
RES13 | SUB-DIVISION OF SHARES 17/04/2015 | |
SH02 | SUB-DIVISION 17/04/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088661520001 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 29/01/15 FULL LIST | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 3 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PCL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |