Pd Group Management Limited (Companies House Registration Number 02285556) is a private limited company founded on 1988-08-09. This enterprise has its registered office at 17-27 Queen's Square, Middlesbrough. Changed on 2003-05-02, the previous name the firm used was Humberside Holdings Limited. Pd Group Management Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name Pd Group Management Limited
Number 02285556
Date of Incorporation: 1988-08-09
End of financial year: 31 December
Address: 17-27 Queen's Square, Middlesbrough, TS2 1AH
SIC code: 70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular company, we can name: Elizabeth L. (appointed on 31 December 2022), Jeremy H. (appointment date: 04 April 2017), Johannes C. (appointed on 04 April 2017). 1 secretary is also there: Elizabeth L. (appointed on 31 December 2022). The official register indexes 1 person of significant control - Pd Portco Limited, a company that can be reached at Queen's Square, TS2 1AH Middlesbrough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pd Portco Limited
6 April 2016
Address 17-27 Queen's Square, Middlesbrough, TS2 1AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4179797
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 26th, September 2023 | accounts
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