| Company Name | PDI (Holdings) Limited |
|---|---|
| Director | Davide Gabriele Padoa |
| Company Status | Active |
| Company Number | 05730982 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Davide Gabriele Padoa |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Bromar Road London SE5 8DL |
| Secretary Name | Mr Paul Alexander Brooks Molle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Walgrave Lodge Newland Road Walgrave Northampton Northamptonshire NN6 9PZ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | 80-83 Long Lane London EC1A 9ET |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,226,612 |
| Cash | £153,459 |
| Current Liabilities | £29,421 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 2 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 October |
Returns
| Latest Return | 6 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 1 week from now) |
Charges
| 28 February 2020 | Delivered on: 2 March 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The freehold property at 163 tower bridge road london SE1 3LW (for more details please refer to the instrument). Outstanding |
|---|---|
| 28 February 2020 | Delivered on: 2 March 2020 Persons entitled: Coutts & Company Classification: A registered charge Particulars: The whole and any part of the undertaking property and assets of the company now vested in or charged to the company (for more details please refer to the instrument). Outstanding |
| 12 December 2013 | Delivered on: 20 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Tower gate house. 163 tower bridge road. London. Notification of addition to or amendment of charge. Outstanding |
| 15 November 2013 | Delivered on: 20 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 26 March 2024 | Confirmation statement made on 6 March 2024 with no updates (3 pages) |
|---|---|
| 27 October 2023 | Group of companies' accounts made up to 31 October 2022 (34 pages) |
| 15 March 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
| 21 October 2022 | Group of companies' accounts made up to 31 October 2021 (35 pages) |
| 1 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
| 29 July 2021 | Group of companies' accounts made up to 31 October 2020 (36 pages) |
| 13 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
| 3 November 2020 | Group of companies' accounts made up to 31 October 2019 (32 pages) |
| 19 April 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 11 March 2020 | Satisfaction of charge 057309820001 in full (1 page) |
| 11 March 2020 | Satisfaction of charge 057309820002 in full (1 page) |
| 2 March 2020 | Registration of charge 057309820003, created on 28 February 2020 (9 pages) |
| 2 March 2020 | Registration of charge 057309820004, created on 28 February 2020 (9 pages) |
| 18 December 2019 | Group of companies' accounts made up to 31 October 2018 (31 pages) |
| 21 October 2019 | Previous accounting period extended from 29 October 2018 to 30 October 2018 (1 page) |
| 23 July 2019 | Previous accounting period shortened from 30 October 2018 to 29 October 2018 (1 page) |
| 14 March 2019 | Registered office address changed from 67 Chorley Old Road Bolton Lancashire BL1 3AJ to 80-83 Long Lane London EC1A 9ET on 14 March 2019 (1 page) |
| 11 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 25 October 2018 | Group of companies' accounts made up to 31 October 2017 (25 pages) |
| 27 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 19 July 2017 | Accounts for a small company made up to 31 October 2016 (7 pages) |
| 19 July 2017 | Accounts for a small company made up to 31 October 2016 (7 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 23 June 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 23 June 2016 | Accounts for a small company made up to 31 October 2015 (7 pages) |
| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 7 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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| 26 June 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
| 26 June 2015 | Accounts for a small company made up to 31 October 2014 (7 pages) |
| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 14 April 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 14 April 2014 | Accounts for a small company made up to 31 October 2013 (7 pages) |
| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 6 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06
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| 20 December 2013 | Registration of charge 057309820002
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| 20 December 2013 | Registration of charge 057309820002
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| 20 November 2013 | Registration of charge 057309820001 (17 pages) |
| 20 November 2013 | Registration of charge 057309820001 (17 pages) |
| 9 April 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 9 April 2013 | Accounts for a small company made up to 31 October 2012 (7 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 11 April 2012 | Accounts for a small company made up to 31 October 2011 (7 pages) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
| 12 May 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 12 May 2011 | Accounts for a small company made up to 31 October 2010 (7 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 4 June 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 4 June 2010 | Accounts for a small company made up to 31 October 2009 (7 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Davide Gabriele Padoa on 15 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for Davide Gabriele Padoa on 15 October 2009 (2 pages) |
| 29 September 2009 | Return made up to 06/03/09; full list of members; amend (5 pages) |
| 29 September 2009 | Return made up to 06/03/09; full list of members; amend (5 pages) |
| 28 September 2009 | Secretary's change of particulars / paul molle / 31/01/2009 (1 page) |
| 28 September 2009 | Secretary's change of particulars / paul molle / 31/01/2009 (1 page) |
| 8 June 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 8 June 2009 | Accounts for a small company made up to 31 October 2008 (7 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 23 June 2008 | Ad 16/06/08\gbp si 83@1=83\gbp ic 2/85\ (2 pages) |
| 23 June 2008 | Ad 16/06/08\gbp si 83@1=83\gbp ic 2/85\ (2 pages) |
| 23 June 2008 | Ad 16/06/08\gbp si 15@1=15\gbp ic 85/100\ (2 pages) |
| 23 June 2008 | Ad 16/06/08\gbp si 15@1=15\gbp ic 85/100\ (2 pages) |
| 20 May 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 20 May 2008 | Accounts for a small company made up to 31 October 2007 (7 pages) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 6 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 2 June 2006 | Resolutions
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| 2 June 2006 | Resolutions
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| 23 May 2006 | Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page) |
| 23 May 2006 | Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 28 March 2006 | New secretary appointed (2 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Incorporation (12 pages) |
| 6 March 2006 | Secretary resigned (1 page) |
| 6 March 2006 | Incorporation (12 pages) |
| 6 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Director resigned (1 page) |