PCML Holdings Limited

Active09475815 Private limited company
Incorporated
6 March 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
East of England
Address
Pcml Group Units 1-15 Longhill Road
Fenland Business Centre
March
PE15 0BL

Filing status

Accounts due
31 August 2027
Last accounts
30 September 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 August 2026
Resigned Scanlan, Bernard Anthony as Director
31 January 2026
Appointed Scanlan, Bernard Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13075708

Holdings 1

Companies where PCML Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
13 January 2021
Ceased Rodrigo Alejandro Cruz — Owns 50–75% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Astraea Topco Limited Owns 75–100% of shares
Astraea Bidco Limited Owns 75–100% of shares
PCML Holdings Limited This company Owns 75–100% of shares
TCP (Romeo) Topco Limited Owns 75–100% of shares
TCP (Romeo) Bidco Limited Owns 75–100% of shares
Radiocoms Holdings Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 (£374,101) (£374,101) (£374,101) (£374,101)
Balance sheet detail
2024202320222021
Cash£0
Creditors (< 1 year)£374,101£374,101£374,101£374,101
Net Current Assets(£374,101)(£374,101)(£374,101)(£374,101)
Shareholder Funds(£374,101)(£374,101)(£374,101)(£374,101)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
27 April 2026Appointment of a director
1 February 2026Appointment of a director
1 February 2026Termination of appointment of a director
1 February 2026Confirmation statement with no updates19 January 2026
Show all recent filings

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