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Pcl Bidco Limited (reg no 08272224) is a private limited company founded on 2012-10-29 in England. This enterprise is situated at Cedar Court Guildford Road, Fetcham, Leatherhead KT22 9RX. Pcl Bidco Limited is operating under SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Pcl Bidco Limited
Number	08272224
Date of Incorporation:	Mon, 29th Oct 2012
End of financial year:	31 December
Address:	Cedar Court Guildford Road, Fetcham, Leatherhead, KT22 9RX
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the above-mentioned firm, we can name: Peter F. (appointed on 01 February 2024), Bingying M. (appointment date: 01 September 2023), Chris H. (appointed on 01 April 2019). 1 secretary is in the company: Bingying M. (appointed on 30 May 2022). The Companies House indexes 2 persons of significant control, namely: Pcl Holdco Limited can be reached at Guildford Road, KT22 9RX Leatherhead, Surrey. This corporate PSC owns over 3/4 of shares,. Uwe N. has substantial control or influence.

Directors

People with significant control

Pcl Holdco Limited

1 October 2016

Address	Cedar Court Guildford Road, Leatherhead, Surrey, KT22 9RX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08272174
Nature of control:	75,01-100% shares

Uwe N.

6 April 2016 - 31 December 2019

Nature of control:	significiant influence or control

Filings

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(MR05) All of the property or undertaking has been released from charge 082722240005 filed on: 20th, November 2023 \| mortgage	Free Download (1 page)

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(MR05) All of the property or undertaking has been released from charge 082722240005 filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 082722240003 filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 082722240004 filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 082722240006 filed on: 20th, November 2023 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 1st September 2023 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(TM01) 31st August 2023 - the day director's appointment was terminated filed on: 4th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st September 2023 filed on: 4th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, June 2023 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 082722240006, created on 29th September 2022 filed on: 4th, October 2022 \| mortgage	Free Download (66 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 8th, July 2022 \| accounts	Free Download (17 pages)
(TM02) 30th May 2022 - the day secretary's appointment was terminated filed on: 29th, June 2022 \| officers	Free Download (1 page)
(TM01) 30th May 2022 - the day director's appointment was terminated filed on: 29th, June 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 30th May 2022 filed on: 29th, June 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 082722240005, created on 14th April 2022 filed on: 27th, April 2022 \| mortgage	Free Download (67 pages)
(AD01) Address change date: 29th December 2021. New Address: Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX. Previous address: Grove House Guildford Road Leatherhead Surrey KT22 9DF England filed on: 29th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 3rd, June 2021 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 082722240004, created on 9th February 2021 filed on: 11th, February 2021 \| mortgage	Free Download (67 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 16th, July 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, July 2019 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 1st April 2019 filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st April 2019 filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM01) 1st April 2019 - the day director's appointment was terminated filed on: 5th, April 2019 \| officers	Free Download (1 page)
(TM01) 1st April 2019 - the day director's appointment was terminated filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 20th July 2017 filed on: 16th, August 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 20th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(TM01) 20th July 2017 - the day director's appointment was terminated filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd March 2017 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2nd March 2017. New Address: Grove House Guildford Road Leatherhead Surrey KT22 9DF. Previous address: Cedar Court Guildford Road Leatherhead Surrey KT22 9RX filed on: 2nd, March 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 082722240003, created on 11th November 2016 filed on: 15th, November 2016 \| mortgage	Free Download
(MR04) Satisfaction of charge 082722240002 in full filed on: 11th, November 2016 \| mortgage	Free Download
(AA) Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (19 pages)
(CH01) On 19th November 2015 director's details were changed filed on: 19th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 29th October 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 19th November 2015: 100.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (24 pages)
(MR04) Satisfaction of charge 1 in full filed on: 29th, June 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 082722240002, created on 18th June 2015 filed on: 29th, June 2015 \| mortgage	Free Download (30 pages)
(AR01) Annual return drawn up to 29th October 2014 with full list of members filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 23rd, July 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 29th October 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th November 2013: 100.00 GBP capital
(TM01) 19th September 2013 - the day director's appointment was terminated filed on: 19th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th July 2013 filed on: 18th, July 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 25 St. George Street London W1S 1FS United Kingdom on 27th June 2013 filed on: 27th, June 2013 \| address	Free Download (2 pages)
(TM01) 27th June 2013 - the day director's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(TM01) 27th June 2013 - the day director's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (3 pages)
(TM01) 27th June 2013 - the day director's appointment was terminated filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th June 2013 filed on: 27th, June 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 28th, January 2013 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2013 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2013 \| resolution	Free Download (7 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 4th, January 2013 \| mortgage	Free Download (12 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2012 \| mortgage	Free Download (12 pages)
(AA01) Current accounting period extended from 31st October 2013 to 31st December 2013 filed on: 11th, December 2012 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 29th, October 2012 \| incorporation

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