PDD GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
PDD GROUP LTD is a Private Limited Company from LONDON and has the status: Active.
PDD GROUP LTD was incorporated 44 years ago on 03/01/1980 and has the registered number: 01470953. The accounts status is SMALL and accounts are next due on 30/09/2024.
PDD GROUP LTD was incorporated 44 years ago on 03/01/1980 and has the registered number: 01470953. The accounts status is SMALL and accounts are next due on 30/09/2024.
PDD GROUP LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
87 RICHFORD STREET
LONDON
W6 7HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM KEITH LACY | Apr 1963 | British | Director | 2003-01-01 | CURRENT |
MS CARMEN ROSA MARRERO COELLO | Jul 1974 | British | Director | 2023-02-15 | CURRENT |
JONATHAN MASON | Jan 1988 | British | Director | 2020-09-24 | CURRENT |
MR KEITH TERENCE BRADLEY | Jan 1956 | British | Director | 2019-06-17 | CURRENT |
MR VASSILIOS KANELLOPOULOS | Sep 1956 | Greek | Director | 2009-11-02 | CURRENT |
MR JAMIE BUCKLEY | Jun 1978 | British | Director | 2009-06-05 | CURRENT |
MR KARSTEN FISCHER | May 1978 | British | Director | 2008-06-05 | CURRENT |
MR KARSTEN FISCHER | May 1978 | British | Secretary | 2007-10-12 | CURRENT |
CHARLES INGREY-SENN | Mar 1979 | British | Director | 2022-06-21 | CURRENT |
MS MINYA ZHANG | Dec 1977 | Chinese | Director | 2017-06-30 UNTIL 2023-01-26 | RESIGNED |
EVA MELAND | Aug 1956 | Norwegian | Director | 2007-11-15 UNTIL 2008-03-05 | RESIGNED |
MR RICHARD PAUL HAYES-PANKHURST | Nov 1953 | British | Secretary | 2006-03-23 UNTIL 2006-09-28 | RESIGNED |
HELEN GRAY | Aug 1967 | Secretary | 1999-01-12 UNTIL 2006-03-23 | RESIGNED | |
FIONA MCKEOWN | May 2006 | Secretary | 2006-09-28 UNTIL 2007-10-12 | RESIGNED | |
JANE HESLOP | Secretary | RESIGNED | |||
MS XIAOYONG XU | Dec 1981 | Chinese | Director | 2017-04-28 UNTIL 2022-07-18 | RESIGNED |
STEPHEN JOHN WILLIAMS | Aug 1958 | British | Director | 1994-01-01 UNTIL 1994-11-24 | RESIGNED |
MR ALUN WILCOX | Oct 1953 | British | Director | 2009-02-26 UNTIL 2017-06-30 | RESIGNED |
MR PAUL JAMES FEARIS | Jun 1965 | British | Director | 1996-01-02 UNTIL 1996-06-19 | RESIGNED |
MR PETER GORDON OSBORN | Mar 1951 | British | Director | 2007-09-20 UNTIL 2008-11-06 | RESIGNED |
MR BRIAN DOUGLAS SMITH | Sep 1957 | British | Director | RESIGNED | |
MR RICHARD PAUL HAYES-PANKHURST | Nov 1953 | British | Director | RESIGNED | |
HELEN GRAY | Aug 1967 | Director | 2000-01-04 UNTIL 2006-03-23 | RESIGNED | |
MR OLIVER BREIT | Aug 1967 | German | Director | 2013-01-23 UNTIL 2022-06-21 | RESIGNED |
RODNEY CHARLES BETHELL DREW | Aug 1945 | British | Director | 2003-07-15 UNTIL 2007-09-13 | RESIGNED |
MR NIGEL TIMOTHY COURT | Feb 1957 | British | Director | 1992-01-01 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pdd Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PDD_GROUP_LTD - Accounts | 2024-03-22 | 31-12-2023 | £70,114 Cash £720,348 equity |
PDD_GROUP_LTD - Accounts | 2023-03-18 | 31-12-2022 | £226,366 Cash £1,230,011 equity |
PDD_GROUP_LTD - Accounts | 2022-03-22 | 31-12-2021 | £290,143 Cash £1,299,707 equity |
PDD_GROUP_LTD - Accounts | 2021-02-27 | 31-12-2020 | £274,124 Cash £1,638,268 equity |