PDOCHOLCO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PDOCHOLCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PDOCHOLCO LIMITED was incorporated 8 years ago on 20/08/2015 and has the registered number: 09741928. The accounts status is SMALL and accounts are next due on 30/09/2024.

PDOCHOLCO LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 PARK SEVENTEEN, MOSS LANE
MANCHESTER
M45 8FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT HENRI MARCELIS Aug 1970 Belgian Director 2019-11-29 CURRENT
MR TOM SIMONNE VAN ACKER Apr 1973 Belgian Director 2019-11-29 CURRENT
MR HANS ALBERT LEYBAERT Jul 1970 Belgian Director 2019-11-29 CURRENT
MARK HETEM Apr 1974 British Director 2023-03-01 CURRENT
MR JOHANNES ANTONIUS VAN SCHAIK Apr 1962 Dutch Director 2022-08-23 UNTIL 2023-03-01 RESIGNED
MR ANDREW THOMAS Aug 1982 British Director 2016-05-06 UNTIL 2017-05-05 RESIGNED
MR ROBERT WILLIAM PAYNE Jan 1959 British Director 2016-05-06 UNTIL 2018-03-21 RESIGNED
MR COLIN JAMES MANSON Jun 1975 British Director 2018-11-27 UNTIL 2022-08-01 RESIGNED
MR CRAIG HOPWOOD Jun 1971 British Director 2017-05-22 UNTIL 2019-11-29 RESIGNED
MR MICHAEL HOWELLS Nov 1964 British Director 2019-04-03 UNTIL 2021-09-02 RESIGNED
MR RICHARD MARK LEA JONES Jun 1963 British Director 2018-03-21 UNTIL 2019-11-29 RESIGNED
MARTIN HURLEY Jun 1956 British Director 2015-08-20 UNTIL 2022-07-29 RESIGNED
KENNETH ALAN HALL Nov 1951 British Director 2016-05-06 UNTIL 2016-12-16 RESIGNED
MR PHILIP JOHN DEARDEN Apr 1960 British Director 2016-05-06 UNTIL 2018-04-27 RESIGNED
LYNN DIANE BROADBENT Jun 1963 British Director 2018-11-27 UNTIL 2019-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unifiedpost Group Sa 2019-11-29 1310 La Hulpe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Maven Co-Invest Prime Limited Partnership 2016-05-06 - 2019-11-29 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Martin Hurley 2016-05-06 - 2019-11-29 6/1956 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-09 31-12-2019 32,457 Cash 2,318,540 equity
Dormant Company Accounts - PDOCHOLCO LIMITED 2016-12-29 31-03-2016 £1 Cash £1 equity

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