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Companies House/Sheffield/Company profile

PCL HOLDINGS LIMITED

Active
08866152·incorporated 2014-01-29

PCL HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 January 2014 at Companies House (number 08866152; OpenRegistry canonical ID GB-08866152-pcl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-29
Registered Address
SYSTEM HOUSE ROTHERSIDE ROAD, ECKINGTON, SHEFFIELD, S21 4HL, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PCL HOLDINGS LIMITED has 1 person with significant control on file:

  • Legrand Electric Limited (England reg. 00115834). Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Dennis Rea born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-09-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Rea Real Estate Limited (England reg. 08422087). Notified 2016-04-06. Ceased 2022-09-01.
    • Owns 25–50% of shares

Previous names

PCL HOLDINGS LIMITED has previously traded as:

  • MIDMAN LIMITED (until 2015-08-04)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08866152.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.