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PCL Holdco Limited

PCL Holdco Limited is an active company incorporated on 29 October 2012 with the registered office located in Leatherhead, Surrey. PCL Holdco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08272174
Private limited company
Age
12 years
Incorporated 29 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cedar Court Guildford Road
Fetcham
Leatherhead
KT22 9RX
England
Address changed on 29 Dec 2021 (3 years ago)
Previous address was Grove House Guildford Road Leatherhead Surrey KT22 9DF England
Telephone
01372 360000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Secretary • Managing Director • British • Lives in England • Born in Apr 1983
Director • Business Unit Senior Vice President • British • Lives in England • Born in Oct 1985
Director • Group Chief Executive Officer • German • Lives in Germany • Born in Jun 1971
Dr Achim Riemann
PSC • German • Lives in Germany • Born in Sep 1953
Jan Christoph Riemann
PSC • German • Lives in Germany • Born in Aug 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Haltermann Carless UK Limited
Ms Bingying Ma, Mr Peter Friesenhahn, and 1 more are mutual people.
Active
Electrical Oil Services Limited
Ms Bingying Ma, Mr Peter Friesenhahn, and 1 more are mutual people.
Active
PCL Bidco Limited
Ms Bingying Ma, Mr Peter Friesenhahn, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.72M
Increased by £9.84M (+10%)
Total Liabilities
£0
Same as previous period
Net Assets
£107.72M
Increased by £9.84M (+10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
27 Days Ago on 13 Aug 2025
Jan Christoph Riemann (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Dr Thomas Hendrik Riemann (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Dr Achim Riemann (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Dr Thomas Hendrik Riemann (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Dr Jan Christoph Riemann (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Dr Achim Riemann (PSC) Details Changed
1 Year Ago on 30 Aug 2024
Thomas Hendrik Riemann (PSC) Appointed
1 Year Ago on 30 Aug 2024
Jan Christoph Riemann (PSC) Appointed
1 Year Ago on 30 Aug 2024
Achim Riemann (PSC) Appointed
1 Year Ago on 30 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Change of details for Dr Achim Riemann as a person with significant control on 30 August 2024
Submitted on 8 Nov 2024
Change of details for Dr Thomas Hendrik Riemann as a person with significant control on 30 August 2024
Submitted on 8 Nov 2024
Change of details for Jan Christoph Riemann as a person with significant control on 30 August 2024
Submitted on 8 Nov 2024
Change of details for Dr Thomas Hendrik Riemann as a person with significant control on 30 August 2024
Submitted on 6 Nov 2024
Notification of Jan Christoph Riemann as a person with significant control on 30 August 2024
Submitted on 6 Nov 2024
Notification of Achim Riemann as a person with significant control on 30 August 2024
Submitted on 6 Nov 2024
Notification of Thomas Hendrik Riemann as a person with significant control on 30 August 2024
Submitted on 6 Nov 2024
Change of details for Dr Achim Riemann as a person with significant control on 30 August 2024
Submitted on 6 Nov 2024
Change of details for Dr Jan Christoph Riemann as a person with significant control on 30 August 2024
Submitted on 6 Nov 2024
Repayment History
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