Pcl Holdco Limited
08272174
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
Industry
Officers
director · Since 01/09/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
director · Since 01/02/2024
GROUP CHIEF EXECUTIVE OFFICER
GERMAN · GERMANY · Age 55
Also on 3 other boards
director · Since 08/03/2024
BUSINESS UNIT SENIOR VICE PRESIDENT
BRITISH · ENGLAND · Age 40
Also on 3 other boards
Persons with Significant Control
Dr Achim Riemann
German · Germany · Age 72
Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL
Notified 30/08/2024
Jan Christoph Riemann
German · Germany · Age 38
Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL
Notified 30/08/2024
Dr Thomas Hendrik Riemann
German · Germany · Age 35
Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL
Notified 30/08/2024
Former PSCs
Dr Uwe Nickel
Ceased 31/12/2019
Hcs Group Gmbh
Ceased 30/08/2024
Charges0 outstanding
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
COMMERZBANK INTERNATIONAL S.A.
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (TH