PD&Ms Holdings Limited

General information

Name:

PD&Ms Holdings Ltd

Office Address:

Spring Lodge 172 Chester Road Helsby WA6 0AR Cheshire

Number: 08451993

Incorporation date: 2013-03-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was started is 2013-03-19. Started under no. 08451993, the company is considered a Private Limited Company. You can contact the main office of this firm during business times at the following location: Spring Lodge 172 Chester Road Helsby, WA6 0AR Cheshire. The firm's registered with SIC code 70100 which stands for Activities of head offices. PD&Ms Holdings Ltd released its latest accounts for the financial year up to Thursday 30th June 2022. Its latest annual confirmation statement was submitted on Sunday 19th March 2023.

Thomas R., Abigail D., Alasdair R. and 3 others listed below are registered as the enterprise's directors and have been cooperating as the Management Board for one year. Furthermore, the director's assignments are often supported by a secretary - Sally E., who was chosen by the following business on 2023-07-14.

Company staff

Thomas R.

Role: Director

Appointed: 14 July 2023

Latest update: 29 February 2024

Sally E.

Role: Secretary

Appointed: 14 July 2023

Latest update: 29 February 2024

Abigail D.

Role: Director

Appointed: 14 July 2023

Latest update: 29 February 2024

Alasdair R.

Role: Director

Appointed: 14 July 2023

Latest update: 29 February 2024

Gary Y.

Role: Director

Appointed: 14 July 2023

Latest update: 29 February 2024

Simon R.

Role: Director

Appointed: 15 July 2014

Latest update: 29 February 2024

Francis H.

Role: Director

Appointed: 19 March 2013

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Project Ires Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Great Bridgewater Street, M1 5ES and was registered as a PSC under the registration number 09114938.

Project Ires Bidco Limited
Address: 70 Great Bridgewater Street, Manchester, M1 5ES, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09114938
Notified on 14 July 2016
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 20th, November 2023
resolution
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

Closest Companies - by postcode