PH

PCL HOLDINGS LIMITED

Active

Company number 08866152

Sheffield, England · Incorporated 29 January 2014

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

Last updated on 4 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2018

Company history

Previous company names

MIDMAN LIMITED · 29 January 2014 – 4 August 2015

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
29 January 2026
Next due
12 February 2027
5 months 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
Legrand Electric Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 September 2022

Funding

4 funding rounds
22 August 2018
Shares allotted · 0 shares allotted
—
23 August 2015
Shares allotted · 0 shares allotted
—
22 August 2015
Shares allotted · 0 shares allotted
—
17 April 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Accounts With Accounts Type Group
Accounts
17 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Group
Accounts
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Capital Allotment Shares
Capital
10 October 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Accounts With Accounts Type Group
Accounts
29 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2017 View
Capital Cancellation Shares
Capital
4 September 2017 View
Resolution
Resolution
4 September 2017 View
Capital Return Purchase Own Shares
Capital
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Resolution
Resolution
20 October 2015 View
Capital Name Of Class Of Shares
Capital
20 October 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2015 View
Certificate Change Of Name Company
Change Of Name
4 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2015 View
Resolution
Resolution
5 May 2015 View
Capital Return Purchase Own Shares
Capital
5 May 2015 View
Capital Allotment Shares
Capital
27 April 2015 View
Termination Director Company With Name Termination Date
Officers
27 April 2015 View
Resolution
Resolution
27 April 2015 View
Capital Alter Shares Subdivision
Capital
27 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Incorporation Company
Incorporation
29 January 2014 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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