Pds Holdings Limited
Company Profile
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SmallPds Holdings Limited
07287088•Private Limited With Share Capital
80 Coleman Street, London, EC2R5BJ
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Incorporated
17/06/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
64304
Risk
very low risk
Company Overview
Registration, classification & business activity
Pds Holdings Limited (07287088) is a private limited with share capital incorporated on 17/06/2010 (15 years old) and registered in london, EC2R5BJ. The company operates under SIC code 64304 and is classified as Small.
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Private Limited With Share Capital
SIC: 64304
Small
Incorporated 17/06/2010
EC2R5BJ
Financial Overview
Total Assets
£973.5K
Liabilities
£9.3K
Net Assets
£964.2K
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
71
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Resolution
Category:Resolution
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Resolution
Category:Resolution
Date:25-08-2017
Change Of Name Notice
Category:Change Of Name
Date:25-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2016
Capital Cancellation Shares
Category:Capital
Date:21-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Capital Cancellation Shares
Category:Capital
Date:10-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Capital Allotment Shares
Category:Capital
Date:09-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2010
Resolution
Category:Resolution
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Incorporation Company
Category:Incorporation
Date:17-06-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025
Trading Addresses
80 Coleman Street, London, EC2R5BJRegistered
Fourth Floor, Warwick House, 65-66 Queen Street, London, EC4R1EB
80 Coleman Street, London, EC2R5BJRegistered
Related Companies
3
Contact
02032393823enquiries@ortecha.comjobs@ortecha.comprivacy@ortecha.comortecha.com
80 Coleman Street, London, EC2R5BJ