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PDS HOLDINGS LIMITED - Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom
Company Information
- Company registration number
- 07287088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor, Warwick House
- 65-66 Queen Street
- London
- EC4R 1EB
- England Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB, England UK
Management
- Managing Directors
- LEE-SMITH, David Paul
- WOODWARD, Stuart
- YOUNGS, Peter Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-17
- Age Of Company 2010-06-17 14 years
- SIC/NACE
- 64304
Ownership
- Beneficial Owners
- Mr David Paul Lee-Smith
- Mr Peter Robert Youngs
- Mr Stuart Woodward
- Mr Stuart Woodward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ORTECHA LTD
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2022-06-18
- Last Date: 2021-06-04
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PDS HOLDINGS LIMITED Company Description
- PDS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07287088. Its current trading status is "live". It was registered 2010-06-17. It was previously called ORTECHA LTD. It has declared SIC or NACE codes as "64304". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at Fourth Floor, Warwick House .
Get PDS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pds Holdings Limited - Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R 1EB, United Kingdom
- 2010-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-13) - CH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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change-to-a-person-with-significant-control (2017-08-15) - PSC04
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change-person-director-company-with-change-date (2017-08-15) - CH01
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change-of-name-notice (2017-08-25) - CONNOT
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resolution (2017-08-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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capital-cancellation-shares (2016-06-21) - SH06
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capital-return-purchase-own-shares (2016-06-21) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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capital-cancellation-shares (2016-06-10) - SH06
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
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capital-return-purchase-own-shares (2016-06-10) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-18) - AA
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change-person-director-company-with-change-date (2015-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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change-person-director-company-with-change-date (2015-01-08) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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change-person-director-company-with-change-date (2014-07-01) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-29) - CH01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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resolution (2011-06-13) - RESOLUTIONS
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capital-allotment-shares (2011-06-09) - SH01
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capital-allotment-shares (2011-06-08) - SH01
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appoint-person-director-company-with-name (2011-05-09) - AP01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-11-26) - CC04
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resolution (2010-11-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-08-18) - CH01
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incorporation-company (2010-06-17) - NEWINC