PD&Ms Holdings Limited. net worth, address, company information. Free

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Pd&Ms Holdings Limited (registration number 08451993) is a private limited company started on 2013-03-19 originating in United Kingdom. This enterprise can be found at Spring Lodge 172 Chester Road, Helsby, Cheshire WA6 0AR. Pd&Ms Holdings Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	PD&Ms Holdings Limited
Number	08451993
Date of Incorporation:	2013-03-19
End of financial year:	30 June
Address:	Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR
SIC code:	70100 - Activities of head offices

When it comes to the 6 directors that can be found in this company, we can name: Thomas R. (appointed on 14 July 2023), Abigail D. (appointment date: 14 July 2023), Alasdair R. (appointed on 14 July 2023). 1 secretary is there in the company: Sally E. (appointed on 14 July 2023). The official register reports 1 person of significant control - Project Ires Bidco Limited, a company that can be reached at Great Bridgewater Street, M1 5ES Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Project Ires Bidco Limited

14 July 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2023 \| resolution	Free Download (4 pages)

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(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, November 2023 \| resolution	Free Download (4 pages)
(SH02) Sub-division of shares on November 9, 2023 filed on: 16th, November 2023 \| capital	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 16th, November 2023 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, November 2023 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 16th, November 2023 \| capital	Free Download (2 pages)
(AP01) On July 14, 2023 new director was appointed. filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Park Row Leeds LS1 5AB to Spring Lodge 172 Chester Road Helsby Cheshire England WA6 0AR on August 2, 2023 filed on: 2nd, August 2023 \| address	Free Download (1 page)
(AP01) On July 14, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AP03) On July 14, 2023 - new secretary appointed filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AP01) On July 14, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(AP01) On July 14, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 14, 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2022 filed on: 29th, March 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 29th, March 2022 \| accounts	Free Download (21 pages)
(TM01) Director appointment termination date: December 31, 2020 filed on: 26th, October 2021 \| officers	Free Download (1 page)
(SH01) Capital declared on May 27, 2021: 22720.92 GBP filed on: 25th, June 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 21st, June 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on May 27, 2021 - 22711.91 GBP filed on: 21st, June 2021 \| capital	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, June 2021 \| resolution	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 2nd, April 2021 \| accounts	Free Download
(CH01) On June 30, 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 30, 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CH03) On June 30, 2020 secretary's details were changed filed on: 30th, June 2020 \| officers	Free Download (1 page)
(CH01) On June 30, 2020 director's details were changed filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 17th, March 2020 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, June 2019 \| resolution	Free Download (109 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (17 pages)
(SH01) Capital declared on April 28, 2017: 22720.92 GBP filed on: 3rd, August 2018 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 19th, March 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: August 31, 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2016 filed on: 29th, March 2017 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: May 12, 2016 filed on: 12th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 19, 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on March 23, 2016: 19210.92 GBP capital
(AA) Full accounts data made up to June 30, 2015 filed on: 16th, March 2016 \| accounts	Free Download (14 pages)
(TM01) Director appointment termination date: December 31, 2015 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2014 filed on: 1st, April 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to March 19, 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (11 pages)
(AA) Group of companies' accounts made up to June 30, 2013 filed on: 24th, September 2014 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: July 11, 2014 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 11, 2014 filed on: 25th, July 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 30, 2014: 20210.92 GBP filed on: 24th, July 2014 \| capital	Free Download (9 pages)
(TM01) Director appointment termination date: July 11, 2014 filed on: 22nd, July 2014 \| officers	Free Download (1 page)
(AP01) On July 15, 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 19, 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (19 pages)
(SH01) Capital declared on April 9, 2014: 19,210.92 GBP capital
(AP03) On April 2, 2014 - new secretary appointed filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AP01) On March 25, 2014 new director was appointed. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AP01) On February 17, 2014 new director was appointed. filed on: 17th, February 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 3, 2013: 79601.19 GBP filed on: 10th, June 2013 \| capital	Free Download (10 pages)
(AP01) On May 23, 2013 new director was appointed. filed on: 23rd, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 23, 2013 new director was appointed. filed on: 23rd, May 2013 \| officers	Free Download (3 pages)
(AP01) On May 23, 2013 new director was appointed. filed on: 23rd, May 2013 \| officers	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, May 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of removal of pre-emption rights filed on: 21st, May 2013 \| resolution	Free Download (36 pages)
(SH01) Capital declared on May 3, 2013: 6710.00 GBP filed on: 21st, May 2013 \| capital	Free Download (6 pages)
(SH02) Sub-division of shares on May 3, 2013 filed on: 21st, May 2013 \| capital	Free Download (5 pages)
(AP01) On May 17, 2013 new director was appointed. filed on: 17th, May 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, March 2013 \| incorporation	Free Download (31 pages)
(AA01) Extension of current accouting period to June 30, 2014 filed on: 19th, March 2013 \| accounts	Free Download (1 page)

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