Pd Holdings (UK) started in year 2013 as Private Limited Company with registration number 08347300. The Pd Holdings (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 3rd Floor Citygate. Postal code: NE1 4JE.
At the moment there are 2 directors in the the firm, namely Simon K. and Benjamin S.. In addition one secretary - Dylan B. - is with the company. As of 29 April 2024, there were 3 ex directors - Ian M., Mark P. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor Citygate |
| Office Address2 | St. James Boulevard |
| Town | Newcastle Upon Tyne |
| Post code | NE1 4JE |
| Country of origin | United Kingdom |
| Registration Number | 08347300 |
| Date of Incorporation | Fri, 4th Jan 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 11 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 28 June 2018
Position: Director
Appointed: 16 August 2013
Position: Secretary
Appointed: 04 January 2013
The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is Pdz (Uk) Limited from Newcastle Upon Tyne, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Pdz (Uk) Limited
3rd Floor Citygate St. James Boulevard, Newcastle Upon Tyne, NE1 4JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 08344863 |
| Notified on | 4 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 |
| Net Worth | -637 969 | 363 846 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 9 664 | 8 858 | 4 047 | |
| Current Assets | 8 236 053 | 11 381 883 | 13 279 979 | |
| Debtors | 5 493 375 | 8 226 389 | 11 373 025 | 13 275 932 |
| Net Assets Liabilities | 363 846 | 935 926 | 295 015 | |
| Other Debtors | 75 039 | 1 | 1 | |
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | 1 | ||
| Profit Loss Account Reserve | -637 970 | 363 845 | ||
| Shareholder Funds | -637 969 | 363 846 | ||
| Other | ||||
| Amounts Owed By Group Undertakings Participating Interests | 8 151 350 | 11 216 350 | 13 275 931 | |
| Amounts Owed To Group Undertakings Participating Interests | 9 099 476 | 12 159 538 | 14 689 407 | |
| Creditors | 9 100 976 | 13 215 406 | 15 754 413 | |
| Investments | 1 228 769 | 2 769 449 | 2 769 449 | |
| Investments Fixed Assets | 1 228 769 | 2 769 449 | 2 769 449 | |
| Investments In Group Undertakings | 1 228 693 | 2 769 373 | 2 769 373 | |
| Net Current Assets Liabilities | 5 501 240 | 8 234 553 | -1 833 523 | -2 474 434 |
| Other Creditors | 1 500 | 1 055 868 | 1 063 393 | |
| Other Investments Other Than Loans | 76 | 76 | 76 | |
| Total Assets Less Current Liabilities | 6 729 933 | 9 463 322 | 935 926 | 295 015 |
| Trade Creditors Trade Payables | 1 613 | |||
| Called Up Share Capital Not-paid Current Asset | 1 | 1 | ||
| Cash Bank | 9 365 | 9 664 | ||
| Creditors Due After One Year | 7 367 902 | 9 099 476 | ||
| Creditors Due Within One Year | 1 500 | 1 500 | ||
| Net Assets Liability Excluding Pension Asset Liability | -637 969 | 363 846 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | -1 | -1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 28th, March 2024 |
accounts | Free Download (7 pages) |
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