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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
Did you know? kompany provides original and official company documents for PDS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07287088#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07287088#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07287088#ADDSLCHUK
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.
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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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confirmation-statement-with-updates (2020-06-04) - CS01
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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
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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
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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
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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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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
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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
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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
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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
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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
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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
