PD&MS HOLDINGS LIMITED
Overview
| Company Name | PD&MS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08451993 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PD&MS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PD&MS HOLDINGS LIMITED located?
| Registered Office Address | Spring Lodge 172 Chester Road Helsby WA6 0AR Cheshire England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PD&MS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PD&MS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for PD&MS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Francis Herlihy on Feb 21, 2021 | 2 pages | CH01 | ||||||||||||||
Notification of Rsk Environment Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Project Ires Topco Limited as a person with significant control on Dec 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Project Ires Topco Limited as a person with significant control on Dec 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Project Ires Bidco Limited as a person with significant control on Dec 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2025
| 3 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 12, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 084519930009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 084519930010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 084519930011 in full | 1 pages | MR04 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||||||
legacy | 131 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||||||||||||||
Registration of charge 084519930011, created on Sep 06, 2024 | 282 pages | MR01 | ||||||||||||||
Director's details changed for Mr Simon Rio on Jul 19, 2024 | 2 pages | CH01 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 19, 2024 | 5 pages | RP04CS01 | ||||||||||||||
Who are the officers of PD&MS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England United Kingdom | 311989600001 | |||||||
| HERLIHY, Francis | Director | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | England | British | 291700780001 | |||||
| RIO, Simon | Director | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | Scotland | British | 162678710004 | |||||
| ROWE, Thomas James Wharton | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England United Kingdom | England | British | 154875060002 | |||||
| RYDER, Alasdair Alan | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England United Kingdom | United Kingdom | British | 45431920002 | |||||
| YOUNG, Gary Donald | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England United Kingdom | England | British | 280583500002 | |||||
| HERLIHY, Francis | Secretary | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | 186533900001 | |||||||
| DRAPER, Abigail Sarah | Director | 172 Chester Road Helsby WA6 0AR Cheshire Spring Lodge England United Kingdom | England | British | 164048250002 | |||||
| KERR, Sean Alexander | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Scotland | British | 116404080001 | |||||
| LUNNEY, Mark | Director | North Esplanade West AB11 5QH Aberdeen Ardent West Scotland | Scotland | British | 38566200003 | |||||
| MACKAY, David John | Director | Park Row LS1 5AB Leeds 1 United Kingdom | England | British | 178349350001 | |||||
| O'HARE, Steven Jonathan | Director | Park Row LS1 5AB Leeds 1 Uk | England | British | 178506740001 | |||||
| PEARCE, James Kenneth | Director | Park Row LS1 5AB Leeds 1 Uk | England | British | 178506830001 | |||||
| SMEATON, Richard Paul | Director | Guild Street AB11 6LT Aberdeen 84-88 Scotland | United Kingdom | British | 169669370001 |
Who are the persons with significant control of PD&MS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | Dec 16, 2025 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Ires Topco Limited | Dec 15, 2025 | Chester Road Helsby WA6 0AR Frodsham Spring Lodge 172 Cheshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Ires Bidco Limited | Jul 14, 2016 | Great Bridgewater Street M1 5ES Manchester 70 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0