PDAS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
PDAS HOLDINGS LTD
COMPANY NUMBER
12117804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU16 7SG
Building 4.6 Hitech
Frimley 4 Business Park
Camberley
GU16 7SG
GU16 7SG
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 |
|---|---|---|
| PDAS HOLDINGS LTD | Active - Accounts Filed | View Report |
| PDAS INSTALL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Luke Beattie (931410908) Appointed |
| 16/08/2024 | Tracy Challacombe (930216787) has left the board |
| 16/08/2024 | New Board Member Peter John Lewington (928382209) Appointed |
Credit Risk Overview
Want to learn more about PDAS HOLDINGS LTD?
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 PDAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PDAS HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
23/07/2019 - Present (5 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/08/2024 - Present (3 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
08/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PDAS HOLDINGS LTD | Active - Accounts Filed | View Report |
| PDAS INSTALL LTD | Active - Accounts Filed | View Report |
| PDAS PROJECTS LTD | Non-Trading | View Report |
| PDAS RENTAL LTD | Non-Trading | View Report |
| PUMP DESIGN AND SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Luke Beattie (931410908) Appointed |
| 16/08/2024 | Tracy Challacombe (930216787) has left the board |
| 16/08/2024 | New Board Member Peter John Lewington (928382209) Appointed |
| 16/08/2024 | New Board Member Jo Attwood-Jones (932353167) Appointed |
| 16/08/2024 | New Company Secretary Jo Attwood-Jones (932614817) Appointed |
| 16/08/2024 | Stuart Nicholas Challacombe (910199070) has left the board |
| 16/08/2024 | Jane Ann Warner (911997322) has left the board |
| 16/08/2024 | Tracy Challacombe (930216787) has left the board |
| 16/08/2024 | Tracy Challacombe (926075971) has left the board |
| 16/08/2024 | Jane Warner (926075970) has left the board |
| 16/08/2024 | New Board Member Peter John Lewington (928382209) Appointed |
| 16/08/2024 | New Board Member Luke Beattie (932614873) Appointed |
| 16/08/2024 | New Board Member Luke Beattie (932614873) Appointed |
| 16/08/2024 | New Company Secretary Jo Attwood-Jones (932614817) Appointed |
| 16/08/2024 | Stuart Nicholas Challacombe (910199070) has left the board |
| 16/08/2024 | Jane Ann Warner (911997322) has left the board |
| 16/08/2024 | New Board Member Jo Attwood-Jones (932353167) Appointed |
| 16/08/2024 | Tracy Challacombe (926075971) has left the board |
| 16/08/2024 | Jane Warner (926075970) has left the board |
| 07/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/12/2022 | Michael Hugh Bell (909006247) has left the board |
| 02/12/2022 | New Accounts filed |
| 15/11/2022 | New Board Member Tracy Challacombe (930216787) Appointed |
| 15/11/2022 | New Board Member Jane Ann Warner (911997322) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 26/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 13/08/2019 | New Board Member Michael Hugh Bell (909006247) Appointed |
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