Pcl Holdings Limited
08866152
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
Industry
Officers
director · Since 01/09/2022
COMPANY DIRECTOR
FRENCH · FRANCE · Age 59
Also on 6 other boards
director · Since 01/09/2022
HEAD OF GROUP FINANCE CONTROL AND TAX
FRENCH · FRANCE · Age 46
Also on 10 other boards
director · Since 30/09/2025
CEO
BRITISH · ENGLAND · Age 49
Also on 14 other boards
Former
director · Resigned 17/04/2015
director · Resigned 03/08/2017
director · Resigned 15/04/2019
director · Resigned 01/09/2022
director · Resigned 30/09/2025
director · Resigned 01/04/2026
Persons with Significant Control
Legrand Electric Limited
Great, King Street North, Birmingham, B19 2LF
Reg: 00115834 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 01/09/2022
Former PSCs
Mr Michael Dennis Rea
Ceased 01/09/2022
Rea Real Estate Limited
Ceased 01/09/2022
Charges1 outstanding
SANTANDER UK PLC
Change History
Active
Private Limited Company
SYSTEM HOUSE ROTHERSIDE ROAD
SHEFFIELD