Founded in 2015, Pdocholco, classified under reg no. 09741928 is an active company. Currently registered at Unit 3 Park Seventeen, Moss Lane M45 8FJ, Manchester the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 4 directors, namely Mark H., Laurent M. and Tom V. and others. Of them, Laurent M., Tom V., Hans L. have been with the company the longest, being appointed on 29 November 2019 and Mark H. has been with the company for the least time - from 1 March 2023. As of 27 April 2024, there were 11 ex directors - Johannes V., Michael H. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Park Seventeen, Moss Lane |
| Office Address2 | Whitefield |
| Town | Manchester |
| Post code | M45 8FJ |
| Country of origin | United Kingdom |
| Registration Number | 09741928 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Unifiedpost Group Sa from 1310 La Hulpe, Belgium. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Maven Co-Invest Prime Limited Partnership that put Glasgow, Scotland as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Martin H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Unifiedpost Group Sa
92a Avenue Reine Astrid, 1310 La Hulpe, Belgium
| Legal authority | Belgian Law |
| Legal form | Public Limited Company |
| Country registered | Belgium |
| Place registered | Crossroads Bank For Enterprises |
| Registration number | Be0886277617 |
| Notified on | 29 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maven Co-Invest Prime Limited Partnership
Kintyre House 2015 West George Street, Glasgow, G2 2LW, Scotland
| Legal authority | Limited Liability Partnership Acts 2000 |
| Legal form | Limited Partnership |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sl025764 |
| Notified on | 6 May 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Martin H.
| Notified on | 6 May 2016 |
| Ceased on | 29 November 2019 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-03-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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