P.D. (HOLDINGS) LIMITED

Overview

Company Name	P.D. (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03696214
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P.D. (HOLDINGS) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is P.D. (HOLDINGS) LIMITED located?

Registered Office Address	Bailey Court Green Street SK10 1JQ Macclesfield England
Undeliverable Registered Office Address	No

What were the previous names of P.D. (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2028 LIMITED	Jan 15, 1999	Jan 15, 1999

What are the latest accounts for P.D. (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for P.D. (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for P.D. (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Jul 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Jul 18, 2025	legacy	37 pages	PARENT_ACC

Jul 18, 2025	legacy	3 pages	GUARANTEE2

Jul 18, 2025	legacy	1 pages	AGREEMENT2

Mar 14, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Jan 22, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Aug 20, 2024	legacy	41 pages	PARENT_ACC

Jul 16, 2024	legacy	1 pages	AGREEMENT2

May 15, 2024	legacy	3 pages	GUARANTEE2

Jan 16, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	9 pages	AA

Sep 13, 2022	legacy	39 pages	PARENT_ACC

Sep 13, 2022	legacy	1 pages	AGREEMENT2

Sep 13, 2022	legacy	3 pages	GUARANTEE2

Jan 18, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Jul 24, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	9 pages	AA

Jul 24, 2021	legacy	35 pages	PARENT_ACC

Jul 24, 2021	legacy	1 pages	AGREEMENT2

Jul 24, 2021	legacy	3 pages	GUARANTEE2

Jun 26, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of P.D. (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANN, Stephen James Green Street SK10 1JQ Macclesfield Bailey Court England	Jan 24, 2007		Secretary	Green Street SK10 1JQ Macclesfield Bailey Court England		British		33849510007
CANN, Stephen James Green Street SK10 1JQ Macclesfield Bailey Court England	May 16, 2003		Director	Green Street SK10 1JQ Macclesfield Bailey Court England	England	British	1965-1	33849510007
KHAKHAR, Alpesh 14 Sandown Road LE18 1LD Wigston Fields Sandown House Leicestershire England	May 16, 2003	Jan 24, 2007	Secretary	14 Sandown Road LE18 1LD Wigston Fields Sandown House Leicestershire England		British		166582980001
POWELL, Ian Donald Fernbank Woodend Lane SK14 1DU Hyde Cheshire	Jun 01, 1999	May 16, 2003	Secretary	Fernbank Woodend Lane SK14 1DU Hyde Cheshire		British		37804490002
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Jan 15, 1999	Jun 01, 1999	Nominee Secretary	7 Devonshire Square EC2M 4YH London				900008750001
BERRYMAN, Beverly John Halfway House 92 Fishpool Street AL3 4RX St. Albans Hertfordshire	May 16, 2003	Jul 07, 2015	Director	Halfway House 92 Fishpool Street AL3 4RX St. Albans Hertfordshire	United Kingdom	British	1944-3	36666480006
BICKERSTAFFE, Ian Michael Bailey Court Green Street SK10 1JQ Macclesfield 4 Cheshire	Jul 07, 2015	Dec 31, 2017	Director	Bailey Court Green Street SK10 1JQ Macclesfield 4 Cheshire	United Kingdom	British	1959-11	199390540001
DEEGAN, Michael 31 Wild Bank Chase Mottramrise SK15 2UJ Stalybridge Cheshire	May 22, 2008	Jul 01, 2013	Director	31 Wild Bank Chase Mottramrise SK15 2UJ Stalybridge Cheshire	United Kingdom	British	1956-4	12417600001
DENTON, Andrew Charles Gunn 3 Roecross Farm Old Road, Mottram SK14 6LW Hyde Cheshire	Jun 01, 1999	May 16, 2003	Director	3 Roecross Farm Old Road, Mottram SK14 6LW Hyde Cheshire	United Kingdom	British	1963-6	34408450002
POWELL, Ian Donald Fernbank Woodend Lane SK14 1DU Hyde Cheshire	Jun 01, 1999	May 16, 2003	Director	Fernbank Woodend Lane SK14 1DU Hyde Cheshire	England	British	1961-7	37804490002
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square EC2M 4YH London	Jan 15, 1999	Jun 01, 1999	Nominee Director	7 Devonshire Square EC2M 4YH London				900008750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P.D. (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bollin Group Limited

Apr 06, 2016

Green Street

SK10 1JQ Macclesfield

4 Bailey Court

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Register Of Companies England & Wales
Registration Number	2404333

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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