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PCL Holdings Limited
PCL Holdings Limited is an active company incorporated on 29 January 2014 with the registered office located in Sheffield, Derbyshire. PCL Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
08866152
Private limited company
Age
11 years
Incorporated
29 January 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 January 2025
(9 months ago)
Next confirmation dated
29 January 2026
Due by
12 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about PCL Holdings Limited
Contact
Update Details
Address
System House Rotherside Road
Eckington
Sheffield
S21 4HL
England
Same address for the past
5 years
Companies in S21 4HL
Telephone
+1416-869-3003
Email
Unreported
Website
Pclholding.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Darminder Singh Tiwana
Director • Ceo • British • Lives in England • Born in Nov 1976
Franck Roger Michel Lemery
Director • French • Lives in France • Born in Jun 1967
Yriex Roullac
Director • Head Of Group Finance Control And Tax • French • Lives in France • Born in Feb 1980
Pascal Frederic Stutz
Director • Ceo • French • Lives in England • Born in Feb 1969
Thomas Richard Nicholson
Director • British • Lives in England • Born in Feb 1989
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Siel Energy Systems Limited
Yriex Roullac, Franck Roger Michel Lemery, and 2 more are mutual people.
Active
Power Control Ltd
Yriex Roullac, Franck Roger Michel Lemery, and 2 more are mutual people.
Active
Energy Systems UK Limited
Yriex Roullac, Darminder Singh Tiwana, and 1 more are mutual people.
Active
Borri Limited
Yriex Roullac, Darminder Singh Tiwana, and 1 more are mutual people.
Active
Advanced Hospital Solutions Limited
Yriex Roullac, Darminder Singh Tiwana, and 1 more are mutual people.
Active
Davenham Switchgear UK & Northern Ireland Limited
Yriex Roullac, Franck Roger Michel Lemery, and 1 more are mutual people.
Active
Legrand Electric Limited
Darminder Singh Tiwana and Pascal Frederic Stutz are mutual people.
Active
Legrand UK Limited
Darminder Singh Tiwana and Pascal Frederic Stutz are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10.5K
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.14M
Decreased by £30 (-0%)
Total Liabilities
-£999.1K
Same as previous period
Net Assets
£1.14M
Decreased by £30 (-0%)
Debt Ratio (%)
47%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Thomas Richard Nicholson Resigned
1 Month Ago on 30 Sep 2025
Mr Pascal Frederic Stutz Appointed
1 Month Ago on 30 Sep 2025
Mr Darminder Tiwana Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Rea Real Estate Limited (PSC) Resigned
3 Years Ago on 1 Sep 2022
Legrand Electric Limited (PSC) Appointed
3 Years Ago on 1 Sep 2022
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Get Credit Report
Discover PCL Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Pascal Frederic Stutz as a director on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Thomas Richard Nicholson as a director on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Darminder Tiwana as a director on 30 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Confirmation statement made on 29 January 2024 with updates
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 29 January 2023 with updates
Submitted on 27 Mar 2023
Cessation of Michael Dennis Rea as a person with significant control on 1 September 2022
Submitted on 30 Sep 2022
Notification of Legrand Electric Limited as a person with significant control on 1 September 2022
Submitted on 30 Sep 2022
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Repayment History
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See All Charges & CCJs