This company is commonly known as Pcl Holdings Limited. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | System House Rotherside Road, Eckington, Sheffield, England, S21 4HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| System House, Rotherside Road, Eckington, Sheffield, England, S21 4HL | Director | 01 September 2022 | Active |
| Systems House, Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL | Director | 22 September 2015 | Active |
| System House, Rotherside Road, Eckington, Sheffield, England, S21 4HL | Director | 01 September 2022 | Active |
| System House, Rotherside Road, Sheffield, S21 4HL | Director | 12 January 2018 | Active |
| System House, Rotherside Road, Eckington, Sheffield, England, S21 4HL | Director | 29 January 2014 | Active |
| Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Director | 29 January 2014 | Active |
| 109, East House, South Worple Way, London, United Kingdom, SW14 8TN | Director | 29 January 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Capital | Capital allotment shares. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Officers | Appoint person director company with name date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type group. | Download |
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