Pbd Holdco Ltd

General information

Name:

Pbd Holdco Limited

Office Address:

110 Wigmore Street W1U 3RW London

Number: 14759888

Incorporation date: 2023-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pbd Holdco Ltd is established as Private Limited Company, based in 110 Wigmore Street in London. The head office's zip code is W1U 3RW. The firm exists since 2023-03-27. The firm's registered no. is 14759888. This enterprise's principal business activity number is 58290 and has the NACE code: Other software publishing.

As mentioned in the following enterprise's register, since August 2023 there have been three directors: Catherine W., Layton T. and Benjamin C..

Catherine W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Catherine W.

Role: Director

Appointed: 18 August 2023

Latest update: 23 March 2024

Layton T.

Role: Director

Appointed: 27 March 2023

Latest update: 23 March 2024

Benjamin C.

Role: Director

Appointed: 27 March 2023

Latest update: 23 March 2024

People with significant control

Catherine W.
Notified on 26 September 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Layton T.
Notified on 27 March 2023
Ceased on 26 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 December 2024
Confirmation statement next due date 09 April 2024

Company filings

Filing category

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Capital Incorporation Officers Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 3rd, February 2024
incorporation
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 58290 : Other software publishing
1
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