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 - LONDON

This company is listed in the following categories:
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

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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

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