Pcl Bidco Limited
08272224
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
Pcl Holdco Limited
Cedar Court, Guildford Road, Leatherhead, KT22 9RX
Reg: 08272174 · Companies House · Limited Company
Notified 01/10/2016
Former PSCs
Dr Uwe Nickel
Ceased 31/12/2019
Charges0 outstanding
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 BIDCO
HARWICH