PDK (HOLDINGS) LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

PDK (HOLDINGS) LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
PDK (HOLDINGS) LIMITED was incorporated 9 years ago on 13/01/2015 and has the registered number: 09387386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

PDK (HOLDINGS) LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS KENNEDY Oct 1965 British Director 2015-01-13 CURRENT
MRS KAREN MICHELLE KENNEDY Feb 1970 British Director 2015-01-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Michelle Kennedy 2016-04-06 2/1970 Stratford-Upon-Avon   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ross Kennedy 2016-04-06 10/1965 Stratford-Upon-Avon   Warwickshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.B.I. SECURITY LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 43290 - Other construction installation
PDK EXHIBITIONS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OPTIMUM WORLDWIDE LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
KENNEDY & KENNEDY PROPERTIES LIMITED STRATFORD-UPON-AVON Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
PDK (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-10-2022 £13,857 Cash £283 equity
PDK (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-30 31-10-2021 £4,145 Cash £2,130 equity
PDK (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-10-2020 £3,210 Cash £2,189 equity
PDK (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-10-2019 £17,686 Cash £2,262 equity
PDK (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £8,436 Cash £4,143 equity
PDK (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 2018-07-26 31-10-2017 £3,655 Cash £1,544 equity
PDK (Holdings) Limited - Abbreviated accounts 16.3 2017-07-05 31-10-2016 £1,062 Cash £635 equity
PDK (Holdings) Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £70 Cash £485 equity

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R & D WALKER LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
POWERBREATHE HOLDINGS LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
POWERBREATHE INTERNATIONAL LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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RENSTONE LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects