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Dato Capital United Kingdom

Pcl Holdco LTD

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Reports

Full Company ReportPCL HOLDCO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08272174
Record last updated Thursday, November 7, 2024 2:04:31 PM UTC
Official Address Cedar Court Guildford Road Leatherhead Surrey Kt229rx South, Leatherhead South
There are 7 companies registered at this street
Locality Leatherhead South
Region England
Postal Code KT229RX
Sector Activities of head offices

Charts

Visits

PCL HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32024-7012

Directors

Document Type Publication date Download link
Registry Aug 30, 2024 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 30, 2024 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Mar 8, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 8, 2024 Appointment of a man as Director and Business Unit Senior Vice President Appointment of a man as Director and Business Unit Senior Vice President
Registry Feb 1, 2024 Appointment of a man as Group Chief Executive Officer and Director Appointment of a man as Group Chief Executive Officer and Director
Registry Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2022 Resignation of one Director (a man) 8272... Resignation of one Director (a man) 8272...
Registry May 30, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2019 Appointment of a man as Senior Vice President For Procurement and Director Appointment of a man as Senior Vice President For Procurement and Director
Registry Apr 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 20, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 2, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2016 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Nov 6, 2014 Annual return Annual return
Financials Jul 23, 2014 Annual accounts Annual accounts
Registry Nov 21, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2013 Annual return Annual return
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Registry Sep 19, 2013 Resignation of one Director 8272... Resignation of one Director 8272...
Registry Aug 30, 2013 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jul 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2013 Change of registered office address Change of registered office address
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2013 Appointment of a man as Director 8272... Appointment of a man as Director 8272...
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 27, 2013 Resignation of one Director 8272... Resignation of one Director 8272...
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 27, 2013 Change of registered office address Change of registered office address
Registry Jun 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2013 Appointment of a man as Director 8272... Appointment of a man as Director 8272...
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 27, 2013 Resignation of one Director 8272... Resignation of one Director 8272...
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 15, 2013 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jan 28, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 4, 2013 Section 175 comp act 06 08 8272... Section 175 comp act 06 08 8272...
Registry Jan 4, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2012 Particulars of a mortgage or charge 8272... Particulars of a mortgage or charge 8272...
Registry Dec 11, 2012 Change of accounting reference date Change of accounting reference date
Registry Oct 29, 2012 Three appointments: 3 men Three appointments: 3 men

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