OpenRegistry
Companies House/Harwich/Company profile

PCL HOLDCO LIMITED

Active
08272174·incorporated 2012-10-29

PCL HOLDCO LIMITED is an active UK private limited company, incorporated on 29 October 2012 at Companies House (number 08272174; OpenRegistry canonical ID GB-08272174-pcl-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 663 active companies registered in Harwich (postcode CO12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-29
Registered Address
PCL HOLDCO, REFINERY ROAD, HARWICH, CO12 4SS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PCL HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

PCL HOLDCO LIMITED has 3 persons with significant control on file:

  • Dr Achim Riemann born 1953 resident in Germany, German national. Notified 2024-08-30.
    • Holds 75% or more of voting rights
  • Jan Christoph Riemann born 1987 resident in Germany, German national. Notified 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Thomas Hendrik Riemann born 1990 resident in Germany, German national. Notified 2024-08-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hcs Group Gmbh (Germany reg. Not Applicable). Notified 2016-10-01. Ceased 2024-08-30.
    • Owns 75% or more of shares
  • Dr Uwe Nickel born 1958 resident in Switzerland, German national. Notified 2016-04-06. Ceased 2019-12-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Harwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08272174.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.