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
Dr Arne Hoppe
director · Since 01/09/2026
GERMAN · GERMANY · Age 47
Dr Eva Irmtrud Morsbach
director · Since 01/09/2026
GERMAN · GERMANY · Age 39
secretary · Since 30/05/2022
Former
director · Resigned 19/06/2013
director · Resigned 19/06/2013
director · Resigned 19/06/2013
director · Resigned 30/08/2013
director · Resigned 20/07/2017
director · Resigned 01/04/2019
director · Resigned 01/04/2019
director · Resigned 30/05/2022
secretary · Resigned 30/05/2022
director · Resigned 31/08/2023
director · Resigned 31/01/2024
director · Resigned 08/03/2024
director · Resigned 31/08/2026
director · Resigned 31/08/2026
Persons with Significant Control
Dr Achim Riemann
German · Germany · Age 73
Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL
Notified 30/08/2024
Jan Christoph Riemann
German · Germany · Age 39
Bankes Lane Office, Bankes Lane, Runcorn, WA7 4EL
Notified 30/08/2024
Dr Thomas Hendrik Riemann
German · Germany · Age 36
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
Change History
Active
Private Limited Company
PCL HOLDCO
HARWICH