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PDC LETTINGS LIMITED

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

This company is commonly known as Pdc Lettings Limited. The company was founded 6 years ago and was given the registration number 10879550. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PDC LETTINGS LIMITED
Company Number:10879550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

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 InformationRoleAppointedStatus
2 Harpswood, Hospital Road, Hollingbourne, England, ME17 1QG

Director24 July 2017Active
3, London Wall Buildings, London, England, EC2M 5PD

Director24 July 2017Active
2 Harpswood, Hospital Road, Hollingbourne, England, ME17 1QG

Director24 July 2017Active

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:09 December 2019
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:09 December 2019
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
Mrs Katrine Alma Callander
Notified on:24 July 2017
Status:Active
Date of birth:January 1979
Nationality:Danish
Country of residence:England
Address:3, London Wall Buildings, London, England, EC2M 5PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-18Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-18Persons with significant control

Change to a person with significant control.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-12Confirmation statement

Confirmation statement with no updates.

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2021-06-25Officers

Termination director company with name termination date.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-09Persons with significant control

Change to a person with significant control without name date.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Officers

Change person director company with change date.

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2020-12-08Address

Change registered office address company with date old address new address.

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2020-10-03Accounts

Accounts with accounts type total exemption full.

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2020-01-13Persons with significant control

Change to a person with significant control.

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2020-01-13Officers

Change person director company with change date.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-12-09Persons with significant control

Notification of a person with significant control.

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2019-12-09Persons with significant control

Notification of a person with significant control.

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2019-12-09Persons with significant control

Cessation of a person with significant control.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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