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PCL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pcl Holdings Limited. The company was founded 11 years ago and was given the registration number 08866152. The firm's registered office is in SHEFFIELD. You can find them at System House Rotherside Road, Eckington, Sheffield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PCL HOLDINGS LIMITED
Company Number:08866152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:System House Rotherside Road, Eckington, Sheffield, England, S21 4HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
System House, Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director01 September 2022Active
Systems House, Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL

Director22 September 2015Active
System House, Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director01 September 2022Active
System House, Rotherside Road, Sheffield, S21 4HL

Director12 January 2018Active
System House, Rotherside Road, Eckington, Sheffield, England, S21 4HL

Director29 January 2014Active
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director29 January 2014Active
109, East House, South Worple Way, London, United Kingdom, SW14 8TN

Director29 January 2014Active

People with Significant Control

Legrand Electric Limited
Notified on:01 September 2022
Status:Active
Country of residence:England
Address:Great, King Street North, Birmingham, England, B19 2LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Dennis Rea
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:System House, Rotherside Road, Sheffield, England, S21 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rea Real Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leytonstone House, 3 Hanbury Drive, London, England, E11 1GA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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