UKBizDB.co.uk

PDC FAMILY INVESTMENT COMPANY

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

This company is commonly known as Pdc Family Investment Company. The company was founded 6 years ago and was given the registration number 11436855. The firm's registered office is in BIRMINGHAM. You can find them at 3rd Floor, 9 Colmore Row, Birmingham, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:PDC FAMILY INVESTMENT COMPANY
Company Number:11436855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:3rd Floor, 9 Colmore Row, Birmingham, B3 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thursfields, 6th Floor, Colmore Place, 39 Bennetts Hill, Birmingham, England, B2 5SN

Director22 May 2020Active
The Elms, Pole Elms, Springfield Lane, Broadway, England, WR12 7BT

Director06 March 2019Active
The Old Barn, Bridge Street, Bretforton, United Kingdom, WR11 7JD

Director27 June 2018Active

People with Significant Control

Mrs Tina Louise Coxon
Notified on:07 August 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Krowe Limited Basepoint Bromsgrove, Isidore Road, Bromsgrove, United Kingdom, B60 3ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Executors Of The Estate Of Paul Daryl Coxon
Notified on:28 June 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Smith & Williamson, 3rd Floor, Birmingham, United Kingdom, B3 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gregory Emms
Notified on:27 June 2018
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Lancaster House, 67 Newhall Street, Birmingham, United Kingdom, B3 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.