PH

PCL HOLDCO LIMITED

Active

Company number 08272174

Harwich, England · Incorporated 29 October 2012

Pcl Holdco, Refinery Road, Harwich, CO12 4SS, England

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Achim Riemann
Born September 1953
Voting Rights 75 To 100 Percent
30 August 2024
PS
Jan Christoph Riemann
Born August 1987
Ownership Of Shares 25 To 50 Percent
30 August 2024
PS
Dr Thomas Hendrik Riemann
Born October 1990
Ownership Of Shares 25 To 50 Percent
30 August 2024

Funding

1 funding round
12 April 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2025 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Change Person Secretary Company With Change Date
Officers
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
18 March 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Termination Director Company With Name Termination Date
Officers
2 February 2024 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 November 2023 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Accounts With Accounts Type Full
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2022 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Group
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 November 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Accounts With Accounts Type Group
Accounts
9 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Group
Accounts
23 July 2014 View
Capital Allotment Shares
Capital
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Termination Director Company With Name Termination Date
Officers
19 September 2013 View
Termination Director Company With Name Termination Date
Officers
19 September 2013 View
Appoint Person Director Company With Name Date
Officers
4 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name Termination Date
Officers
27 June 2013 View
Termination Director Company With Name Termination Date
Officers
27 June 2013 View
Termination Director Company With Name Termination Date
Officers
27 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2013 View
Appoint Person Director Company With Name Date
Officers
27 June 2013 View
Appoint Person Director Company With Name Date
Officers
27 June 2013 View
Termination Director Company With Name Termination Date
Officers
27 June 2013 View
Termination Director Company With Name Termination Date
Officers
27 June 2013 View
Termination Director Company With Name Termination Date
Officers
27 June 2013 View
Resolution
Resolution
28 January 2013 View
Resolution
Resolution
4 January 2013 View
Legacy
Mortgage
4 January 2013 View
Legacy
Mortgage
22 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2012 View
Incorporation Company
Incorporation
29 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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