PCML HOLDINGS LIMITED

PCML GROUP UNITS 1-15 LONGHILL ROAD, FENLAND BUSINESS CENTRE, MARCH  PE15 0BL
  • Active
  • Private Limited Company
  • Company No. 09475815
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PCML HOLDINGS LIMITED was incorporated on Friday, March 6, 2015 as a Private Limited Company with registered address in MARCH. PCML HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 5 days.

Name PCML HOLDINGS LIMITED
Company number 09475815
Company type Private Limited Company
Incorporation date 06 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address PCML GROUP UNITS 1-15 LONGHILL ROAD
FENLAND BUSINESS CENTRE
MARCH
PE15 0BL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Astraea Bidco Limited Longhill Road, PE15 0BL Dates: Wednesday, January 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Rodrigo Alejandro Cruz Nationality: American Dates: Wednesday, April 6, 2016 - Wednesday, January 13, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 April 2017
Last confirmation statement dated 06 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PCML HOLDINGS LIMITED 06 Mar 2015