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PD RETAIL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pd Retail Group Limited. The company was founded 9 years ago and was given the registration number 09633225. The firm's registered office is in MILTON KEYNES. You can find them at C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:PD RETAIL GROUP LIMITED
Company Number:09633225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:C/o Amscan International Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director30 January 2021Active
C/O Amscan International, Brudenell Drive, Brinklow, Milton Keynes, England, MK10 0DA

Director22 December 2023Active
80, Grasslands Road, Elmsford, United States, 10523

Director10 June 2015Active
Brudenell Drive, Brinklow, Milton Keynes, United Kingdom, MK10 0DA

Director19 February 2019Active
80, Grasslands Road, Elmsford, Usa, 10523

Director10 June 2015Active
25, Greenpond Road, Rockaway, United States,

Director01 October 2017Active
500, Chadbourn Road, Fairfield, Usa, 94507

Director10 June 2015Active
The Crystal Building, Langston Road, Loughton, United Kingdom, IG10 3TH

Director31 August 2017Active
One American Road, Cleveland, United States, 44144

Director10 June 2015Active

People with Significant Control

Party Hq Ltd
Notified on:19 February 2019
Status:Active
Country of residence:England
Address:20-22, Bridge End, Leeds, England, LS1 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ag Retail Cards Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Crystal Building, Langston Road, Loughton, England, IG10 3TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Amscan International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Amscan, Brudenell Drive, Milton Keynes, England, MK10 0DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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