Pdcs Holdings Limited is a private limited company that can be found at C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2021-02-22, this 3-year-old company is run by 3 directors.
Director Donald H., appointed on 12 January 2024. Director Ian W., appointed on 12 January 2024. Director Lucy G., appointed on 12 January 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-16 and the due date for the next filing is 2023-12-30. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Hillier Hopkins Llp, First Floor Radius House |
| Office Address2 | 51 Clarendon Road |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 13216541 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 12 January 2024
The register of PSCs that own or control the company is made up of 5 names. As BizStats established, there is Patricia S. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Elizabeth K. This PSC has significiant influence or control over the company,. Then there is Adrienne H., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Patricia S.
| Notified on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Elizabeth K.
| Notified on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Adrienne H.
| Notified on | 12 January 2024 |
| Nature of control: |
significiant influence or control |
Ann P.
| Notified on | 3 January 2024 |
| Ceased on | 12 January 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David C.
| Notified on | 22 February 2021 |
| Ceased on | 12 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 1st, February 2024 |
incorporation | Free Download (29 pages) |
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