Pd&Ms Holdings Limited
Company Profile
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MicroPd&ms Holdings Limited
08451993•Private Limited With Share Capital
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA60AR
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Incorporated
19/03/2013
Company Age
13 years
Directors
8
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Pd&ms Holdings Limited (08451993) is a private limited with share capital incorporated on 19/03/2013 (13 years old) and registered in cheshire, WA60AR. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/03/2013
WA60AR
Financial Overview
Total Assets
£21.70M
Liabilities
£21.09M
Net Assets
£608.6K
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Legacy
Category:Capital
Date:12-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2025
Legacy
Category:Insolvency
Date:12-12-2025
Resolution
Category:Resolution
Date:12-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2025
Legacy
Category:Accounts
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-05-2024
Confirmation Statement
Category:Confirmation Statement
Date:29-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Resolution
Category:Resolution
Date:20-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-11-2023
Resolution
Category:Resolution
Date:16-11-2023
Capital Alter Shares Subdivision
Category:Capital
Date:16-11-2023
Memorandum Articles
Category:Incorporation
Date:16-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-07-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:11-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-06-2022
Confirmation Statement
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Cancellation Shares
Category:Capital
Date:21-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Resolution
Category:Resolution
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Capital Allotment Shares
Category:Capital
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2014
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025
Trading Addresses
1 Park Row, Leeds, West Yorkshire, LS15AB
Spring Lodge, 172 Chester Road, Helsby, Frodsham, WA60ARRegistered
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