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 10 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 |
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| Company Number | : | 09826634 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3 London Wall Buildings, London, London, England, EC2M 5PD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | Danish |
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| Country of residence | : | England |
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| Address | : | 2 Harpswood, Hospital Road, Maidstone, England, ME17 1QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Harold James Wildman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Harpswood, Hospital Road, Hollingbourne, England, ME17 1QG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robert Callander |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Harpswood, Hospital Road, Hollingbourne, England, ME17 1QG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)