PDC CONSTRUCTION HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pdc Construction Holding Limited. The company was founded 9 years ago and was given the registration number 09826634. The firm's registered office is in LONDON. You can find them at 3 London Wall Buildings, , London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PDC CONSTRUCTION HOLDING LIMITED |
|---|
| Company Number | : | 09826634 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 October 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 3 London Wall Buildings, London, London, England, EC2M 5PD |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 2 Harpswood, Hospital Road, Hollingbourne, Maidstone, England, ME17 1QG | Director | 15 October 2015 | Active |
| 2 Harpswood, Hospital Road, Hollingbourne, Maidstone, England, ME17 1QG | Director | 15 October 2015 | Active |
| 3, London Wall Buildings, London, England, EC2M 5PD | Director | 15 October 2015 | Active |
People with Significant Control
| Mrs Katrine Alma Callander |
| Notified on | : | 22 June 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1979 |
|---|
| Nationality | : | Danish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2 Harpswood, Hospital Road, Maidstone, England, ME17 1QG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Harold James Wildman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2 Harpswood, Hospital Road, Hollingbourne, England, ME17 1QG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Robert Callander |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2 Harpswood, Hospital Road, Hollingbourne, England, ME17 1QG |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (3 months remaining)