PCML HOLDINGS LIMITED
Non-Trading
General Information
NAME
PCML HOLDINGS LIMITED
COMPANY NUMBER
09475815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/03/2015
(9 years and 8 months old)
WEBSITE
pcml-group-ltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MARCH
PE15 0BL
Telephone: 04800107049
TPS: No
Pcml Group
Units 1-15 Longhill Road
March
PE15 0BL
PE15 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTRAEA BIDCO LIMITED | Active - Accounts Filed | View Report |
| PCML HOLDINGS LIMITED | Non-Trading | View Report |
| PCML OXFORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PCML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PCML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PCML HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (2 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) 06/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
06/03/2015 - Present (9 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
06/03/2015 - 13/01/2021 (5 years and 10 months) Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL PARTNER TCP GENERAL PARTNER LTD | N/A | N/A |
| ASTRAEA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ASTRAEA BIDCO LIMITED | Active - Accounts Filed | View Report |
| PCML HOLDINGS LIMITED | Non-Trading | View Report |
| PCML OXFORD LIMITED | Non-Trading | View Report |
| PCML CAMBRIDGE LIMITED | Non-Trading | View Report |
| PRECISE COMPONENT MANUFACTURE LIMITED | Active - Accounts Filed | View Report |
| IONIC ENGINEERING LIMITED | Non-Trading | View Report |
| TEVERSHAM PRECISION ENGINEERING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 04/11/2022 | Nadine Sarah Bishop (922033388) has left the board |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Duncan Stanford Cooper (907066391) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | Change in Reg. Office |
| 17/03/2021 | Gavin Alan Goates (907177564) has left the board |
| 17/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | Leonard Patrick Kiely (919563127) has left the board |
| 23/06/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 20/12/2016 | Nadine Bishop (922033399) has left the board |
| 20/12/2016 | New Board Member Nadine Bishop (922033388) Appointed |
| 13/12/2016 | New Board Member Nadine Bishop (922033399) Appointed |
| 24/06/2016 | New Accounts filed |
| 02/06/2016 | Philip Ivan Hilton (919659560) has left the board |
| 18/03/2016 | New Annual Return filed |
| 18/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (919561833) has left the board |
| 18/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 10/04/2015 | New Board Member Gavin Alan Goates (907177564) Appointed |
| 10/04/2015 | New Board Member Philip Ivan Hilton (919659560) Appointed |
| 11/03/2015 | New Board Member Rodrigo Alejandro Cruz (919563810) Appointed |
| 11/03/2015 | New Board Member Michalis P. Stavrinides (919563763) Appointed |
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