PDC BRANDS UK LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
PDC BRANDS UK LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
PDC BRANDS UK LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10077641. The accounts status is GROUP and accounts are next due on 30/09/2024.
PDC BRANDS UK LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10077641. The accounts status is GROUP and accounts are next due on 30/09/2024.
PDC BRANDS UK LIMITED - UXBRIDGE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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
1ST FLOOR CHARTER BUILDING
UXBRIDGE
MIDDLESEX
UB8 1JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW WAGNER | Sep 1970 | American | Director | 2022-12-31 | CURRENT |
| VERONICA BEAUMONT | Apr 1986 | British | Director | 2022-12-31 | CURRENT |
| MAEGAN AMATO | Jan 1983 | American | Director | 2023-06-15 | CURRENT |
| MR TAD SMITH YANAGI | Apr 1978 | American | Director | 2016-03-22 UNTIL 2017-06-30 | RESIGNED |
| MR MARK ALEXANDER WOOD | May 1973 | British | Director | 2017-08-31 UNTIL 2019-04-08 | RESIGNED |
| MR ALESSANDRO TOSOLINI | Oct 1966 | Italian | Director | 2020-02-02 UNTIL 2020-05-04 | RESIGNED |
| MR JAMES STAMMER | May 1974 | American | Director | 2016-08-26 UNTIL 2020-02-01 | RESIGNED |
| MR DANA LARKIN SCHMALTZ | Mar 1967 | American | Director | 2016-03-22 UNTIL 2017-06-30 | RESIGNED |
| MR JAMES (JAY) EUGENE ROGERS | Jul 1966 | American | Director | 2017-08-31 UNTIL 2018-12-31 | RESIGNED |
| MR JOHN FREDERICK OWEN | Feb 1958 | American | Director | 2018-12-31 UNTIL 2022-12-31 | RESIGNED |
| MR KEVIN PATRICK MCCAFFERTY | Apr 1980 | American | Director | 2016-08-26 UNTIL 2017-06-30 | RESIGNED |
| ARON LENCZ | May 1980 | American | Director | 2022-12-31 UNTIL 2023-04-21 | RESIGNED |
| PETER COLUMBIA | Aug 1963 | American | Director | 2018-12-31 UNTIL 2022-12-31 | RESIGNED |
| MR SIMON ZUSSMAN | May 1958 | British | Director | 2016-09-19 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dana Larkin Schmaltz | 2016-04-06 - 2017-06-30 | 3/1967 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Tad Smith Yanagi | 2016-04-06 - 2017-06-30 | 4/1978 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |