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 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.
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 |
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 |