PDC BRANDS UK LIMITED
Active - Accounts Filed
General Information
NAME
PDC BRANDS UK LIMITED
COMPANY NUMBER
10077641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/03/2016
(8 years and 8 months old)
WEBSITE
http://www.pdcwellness.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 1JG
Telephone: 02085739907
TPS: No
1st Floor Charter Building
Charter Place
Uxbridge
Middlesex UB8 1JG
UB8 1JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARFUMS DE COEUR LTD | N/A | N/A |
| PDC BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| ORIGINAL ADDITIONS TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PDC BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PDC BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PDC BRANDS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2022 - Present (1 years and 10 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
22/03/2016 - 30/06/2017 (1 years and 3 months) Born in Apr 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLNESS GROUP HOLDING LP | N/A | N/A |
| PARFUMS DE COEUR LTD | N/A | N/A |
| PDC BRANDS UK LIMITED | Active - Accounts Filed | View Report |
| ORIGINAL ADDITIONS TOPCO LIMITED | Non-Trading | View Report |
| ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| CITY CHICK LTD | Non-Trading | View Report |
| EYLURE LIMITED | Non-Trading | View Report |
| NAIL BASICS LIMITED | Non-Trading | View Report |
| NATURELLE LIMITED | Non-Trading | View Report |
| ORIGINAL ADDITIONS LIMITED | Non-Trading | View Report |
| SALON SYSTEM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 30/06/2023 | Aron Lencz (930411450) has left the board |
| 30/06/2023 | New Board Member Maegan Amato (931066368) Appointed |
| 26/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Aron Lencz (930411450) Appointed |
| 13/01/2023 | John Frederick Owen (925689721) has left the board |
| 13/01/2023 | Peter Columbia (925965097) has left the board |
| 13/01/2023 | New Board Member Veronica Beaumont (930411409) Appointed |
| 13/01/2023 | New Board Member Matthew Wagner (930411397) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 10/06/2020 | Alessandro Tosolini (926765891) has left the board |
| 02/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | James Stammer (921384018) has left the board |
| 04/03/2020 | New Board Member Alessandro Tosolini (926765891) Appointed |
| 17/09/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Peter Columbia (925965097) Appointed |
| 20/06/2019 | Mark Alexander Wood (912973961) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | James Rogers (921384028) has left the board |
| 01/04/2019 | New Board Member John Frederick Owen (925689721) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 24/01/2018 | Mark Wood (923776262) has left the board |
| 24/01/2018 | New Board Member Mark Alexander Wood (912973961) Appointed |
| 21/09/2017 | James Rogers (923778460) has left the board |
| 21/09/2017 | New Board Member James Rogers (921384028) Appointed |
| 15/09/2017 | New Board Member James Rogers (923778460) Appointed |
| 13/09/2017 | Simon Zussman (909944943) has left the board |
| 13/09/2017 | New Board Member Mark Wood (923776262) Appointed |
| 13/07/2017 | Kevin Patrick McCafferty (920759254) has left the board |
| 13/07/2017 | Dana Larkin Schmaltz (920634314) has left the board |
| 13/07/2017 | New Board Member Simon Zussman (909944943) Appointed |
| 13/07/2017 | Tad Smith Yanagi (920634313) has left the board |
| 22/06/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 19/09/2016 | James Stammer (920759232) has left the board |
| 19/09/2016 | New Board Member James Stammer (921384018) Appointed |
| 12/09/2016 | New Board Member Kevin Patrick McCafferty (920759254) Appointed |
| 12/09/2016 | Kevin McCafferty (921329337) has left the board |
| 12/09/2016 | Change in Reg. Office |
| 12/09/2016 | James Stammer (921329436) has left the board |
| 12/09/2016 | New Board Member James Stammer (920759232) Appointed |
| 05/09/2016 | New Board Member Kevin McCafferty (921329337) Appointed |
| 05/09/2016 | New Board Member James Stammer (921329436) Appointed |
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