Company Profile
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MediumPds Group Holdings Limited
06338066•Private Limited With Share Capital
Logistics House Portway Road, Oldbury, West Midlands, B692BP
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Incorporated
08/08/2007
Company Age
18 years
Directors
3
Employees
125
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Pds Group Holdings Limited (06338066) is a private limited with share capital incorporated on 08/08/2007 (18 years old) and registered in west midlands, B692BP. The company operates under SIC code 70100 - activities of head offices.
Pds group holdings limited is a transportation/trucking/railroad company based out of alston rd, oldbury, west midlands, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 08/08/2007
B692BP
125 employees
Financial Overview
Total Assets
£12.08M
Liabilities
£7.11M
Net Assets
£4.97M
Turnover
£12.90M
Cash
£537.4K
Key Metrics
125
Employees
3
Directors
6
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
6
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2016
Capital Cancellation Shares
Category:Capital
Date:19-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Resolution
Category:Resolution
Date:19-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-03-2016
Capital Cancellation Shares
Category:Capital
Date:18-12-2015
Capital Cancellation Shares
Category:Capital
Date:18-12-2015
Capital Cancellation Shares
Category:Capital
Date:18-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2015
Resolution
Category:Resolution
Date:07-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2013
Capital Allotment Shares
Category:Capital
Date:14-06-2013
Resolution
Category:Resolution
Date:14-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Resolution
Category:Resolution
Date:01-07-2010
Legacy
Category:Annual Return
Date:10-08-2009
Legacy
Category:Address
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2009
Legacy
Category:Accounts
Date:07-06-2009
Legacy
Category:Mortgage
Date:11-02-2009
Legacy
Category:Address
Date:02-02-2009
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Mortgage
Date:17-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Memorandum Articles
Category:Incorporation
Date:07-01-2008
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Legacy
Category:Capital
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Resolution
Category:Resolution
Date:27-11-2007
Legacy
Category:Officers
Date:04-11-2007
Legacy
Category:Capital
Date:17-10-2007
Legacy
Category:Capital
Date:17-10-2007
Legacy
Category:Capital
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Address
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Incorporation Company
Category:Incorporation
Date:08-08-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/08/2026
Filing Date30/08/2024
Latest Accounts30/11/2024
Trading Addresses
Logistics House, Portway Road, Oldbury, West Midlands, B692BPRegistered
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