Pdd Group Ltd

General information

Name:

Pdd Group Limited

Office Address:

87 Richford Street W6 7HJ London

Number: 01470953

Incorporation date: 1980-01-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Pdd Group Ltd firm has been operating in this business field for at least fourty four years, having started in 1980. Registered under the number 01470953, Pdd Group was set up as a Private Limited Company located in 87 Richford Street, London W6 7HJ. Its listed name transformation from Pankhurst Design And Developments to Pdd Group Ltd took place on 17th November 2003. This company's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

This limited company owes its success and constant growth to exactly eight directors, namely Carmen M., Charles I., Jonathan M. and 5 others listed below, who have been managing the firm since 2023. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Karsten F. as a secretary since the appointment on 12th October 2007.

  • Previous company's names
  • Pdd Group Ltd 2003-11-17
  • Pankhurst Design And Developments Limited 1980-01-03

Financial data based on annual reports

Company staff

Carmen M.

Role: Director

Appointed: 15 February 2023

Latest update: 3 February 2024

Charles I.

Role: Director

Appointed: 21 June 2022

Latest update: 3 February 2024

Jonathan M.

Role: Director

Appointed: 24 September 2020

Latest update: 3 February 2024

Keith B.

Role: Director

Appointed: 17 June 2019

Latest update: 3 February 2024

Vassilios K.

Role: Director

Appointed: 02 November 2009

Latest update: 3 February 2024

Jamie B.

Role: Director

Appointed: 05 June 2009

Latest update: 3 February 2024

Karsten F.

Role: Director

Appointed: 05 June 2008

Latest update: 3 February 2024

Karsten F.

Role: Secretary

Appointed: 12 October 2007

Latest update: 3 February 2024

Graham L.

Role: Director

Appointed: 01 January 2003

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Pdd Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Richford Street, W6 7HJ and was registered as a PSC under the reg no 07009281.

Pdd Holdings Ltd
Address: 87 Richford Street, London, W6 7HJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07009281
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 17th, March 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
44
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