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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.
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 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
System House Rotherside Road
Eckington
Sheffield
S21 4HL
England
Same address for the past 5 years
Telephone
+1416-869-3003
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Group Finance Control And Tax • French • Lives in France • Born in Feb 1980
Director • British • Lives in England • Born in Feb 1989
Director • French • Lives in France • Born in Jun 1967
Legrand Electric Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 5 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
Michael Dennis Rea (PSC) Resigned
3 Years Ago on 1 Sep 2022
Mr Franck Roger Michel Lemery Appointed
3 Years Ago on 1 Sep 2022
Michael Dennis Rea Resigned
3 Years Ago on 1 Sep 2022
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Documents
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
Cessation of Rea Real Estate Limited as a person with significant control on 1 September 2022
Submitted on 30 Sep 2022
Appointment of Mr Yriex Roullac as a director on 1 September 2022
Submitted on 6 Sep 2022
Termination of appointment of Michael Dennis Rea as a director on 1 September 2022
Submitted on 6 Sep 2022
Repayment History
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