Pcl Holdco Limited

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Pcl Holdco Limited

08272174•Private Limited With Share Capital

Pcl Holdco Refinery Road, Harwich, CO124SS

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Incorporated

29/10/2012

Company Age

13 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pcl Holdco Limited (08272174) is a private limited with share capital incorporated on 29/10/2012 (13 years old) and registered in harwich, CO124SS. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 29/10/2012
CO124SS

Financial Overview

Total Assets

£107.72M

Liabilities

£0

Net Assets

£107.72M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
B
bingying ma
director
P
peter friesenhahn
director
J
james peter wyatt
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2014
Capital Allotment Shares
Category:Capital
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

Harwich Refinery, Foster Road, Harwich, CO124SSRegistered

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Contact

Pcl Holdco Refinery Road, Harwich, CO124SS