PDC Brands UK Limited

Company Name	PDC Brands UK Limited
Company Status	Active
Company Number	10077641
Category	Private Limited Company
Incorporation Date	22 March 2016(8 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Veronica Beaumont
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Director Name	Aron Lencz
Date of Birth	May 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	31 December 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Director Name	Matthew Wagner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	31 December 2022(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Director Name	Mr Dana Larkin Schmaltz
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2016(same day as company formation)
Role	Investments
Country of Residence	United States
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Tad Smith Yanagi
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2016(same day as company formation)
Role	Investments
Country of Residence	United States
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Kevin Patrick McCafferty
Date of Birth	April 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2016(5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2017)
Role	Investments
Country of Residence	United States
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr James Stammer
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 2016(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2020)
Role	President & Chief Executive Officer, Pdc Brands
Country of Residence	United States
Correspondence Address	750 East Main Street 10th Floor Suite 1000 Stamford Ct 06902

Director Name	Mr Simon Zussman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr James Rogers
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Mr Mark Alexander Wood
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ

Director Name	Peter Columbia
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	President And Cco
Country of Residence	United States
Correspondence Address	750 East Main Street 10th Floor Suite 1000 Stamford Ct 06902

Director Name	Mr John Frederick Owen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2018(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	750 East Main Street 10th Floor Suite 1000 Stamford Ct 06902

Director Name	Mr Alessandro Tosolini
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 February 2020(3 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor Suite 1000 750 East Main Street Stamford Ct 06902 United States

Location

Registered Address	1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (4 weeks, 1 day ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

26 July 2023	Delivered on: 31 July 2023 Persons entitled: Nomura Corporate Funding Americas, Llc as Collateral Agent Classification: A registered charge Particulars: Not applicable. Outstanding
15 August 2018	Delivered on: 24 August 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

11 October 2023	Group of companies' accounts made up to 31 December 2022 (45 pages)
31 July 2023	Registration of charge 100776410002, created on 26 July 2023 (60 pages)
25 July 2023	Satisfaction of charge 100776410001 in full (1 page)
28 June 2023	Termination of appointment of Aron Lencz as a director on 21 April 2023 (1 page)
28 June 2023	Appointment of Maegan Amato as a director on 15 June 2023 (2 pages)
22 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
12 January 2023	Appointment of Aron Lencz as a director on 31 December 2022 (2 pages)
11 January 2023	Termination of appointment of Peter Columbia as a director on 31 December 2022 (1 page)
11 January 2023	Appointment of Matthew Wagner as a director on 31 December 2022 (2 pages)
11 January 2023	Termination of appointment of John Frederick Owen as a director on 31 December 2022 (1 page)
11 January 2023	Appointment of Veronica Beaumont as a director on 31 December 2022 (2 pages)
20 September 2022	Group of companies' accounts made up to 31 December 2021 (44 pages)
6 April 2022	Confirmation statement made on 21 March 2022 with updates (5 pages)
1 April 2022	Statement of capital following an allotment of shares on 30 June 2021 GBP 1 USD 34,999,999 (3 pages)
7 January 2022	Group of companies' accounts made up to 31 December 2020 (44 pages)
16 September 2021	Registered office address changed from Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ United Kingdom to 1st Floor Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 16 September 2021 (1 page)
25 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
15 December 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
5 June 2020	Termination of appointment of Alessandro Tosolini as a director on 4 May 2020 (1 page)
23 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
2 March 2020	Appointment of Mr Alessandro Tosolini as a director on 2 February 2020 (2 pages)
2 March 2020	Termination of appointment of James Stammer as a director on 1 February 2020 (1 page)
11 September 2019	Group of companies' accounts made up to 31 December 2018 (37 pages)
19 June 2019	Appointment of Peter Columbia as a director on 31 December 2018 (2 pages)
18 June 2019	Termination of appointment of Mark Alexander Wood as a director on 8 April 2019 (1 page)
14 June 2019	Director's details changed for Mr John Frederick Owen on 14 June 2019 (2 pages)
14 June 2019	Director's details changed for Mr James Stammer on 14 June 2019 (2 pages)
8 April 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
28 March 2019	Termination of appointment of James Rogers as a director on 31 December 2018 (1 page)
28 March 2019	Appointment of Mr John Frederick Owen as a director on 31 December 2018 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (39 pages)
24 August 2018	Registration of charge 100776410001, created on 15 August 2018 (6 pages)
4 July 2018	Cessation of Tad Smith Yanagi as a person with significant control on 30 June 2017 (1 page)
4 July 2018	Cessation of Dana Larkin Schmaltz as a person with significant control on 30 June 2017 (1 page)
4 July 2018	Notification of a person with significant control statement (2 pages)
28 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
15 January 2018	Director's details changed for Mr Mark Wood on 12 January 2018 (2 pages)
12 September 2017	Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr James Rogers as a director on 31 August 2017 (2 pages)
11 September 2017	Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of Simon Zussman as a director on 31 August 2017 (1 page)
11 September 2017	Appointment of Mr Mark Wood as a director on 31 August 2017 (2 pages)
11 September 2017	Appointment of Mr Mark Wood as a director on 31 August 2017 (2 pages)
11 July 2017	Termination of appointment of Kevin Patrick Mccafferty as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Tad Smith Yanagi as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Tad Smith Yanagi as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Dana Larkin Schmaltz as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Kevin Patrick Mccafferty as a director on 30 June 2017 ANNOTATION Clarification This document is a duplicate of TM01 registered on 11/07/2017 for Kevin Mccafferty (2 pages)
11 July 2017	Termination of appointment of Kevin Patrick Mccafferty as a director on 30 June 2017 ANNOTATION Clarification This document is a duplicate of TM01 registered on 11/07/2017 for Kevin Mccafferty (2 pages)
11 July 2017	Termination of appointment of Kevin Patrick Mccafferty as a director on 30 June 2017 (1 page)
11 July 2017	Termination of appointment of Dana Larkin Schmaltz as a director on 30 June 2017 (1 page)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
17 June 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
23 May 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
30 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 September 2016	Appointment of Mr Simon Zussman as a director on 19 September 2016 (2 pages)
30 September 2016	Appointment of Mr Simon Zussman as a director on 19 September 2016 (2 pages)
30 September 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 September 2016	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ on 8 September 2016 (1 page)
8 September 2016	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Ventura House Bullsbrook Road Hayes Middlesex UB4 0UJ on 8 September 2016 (1 page)
1 September 2016	Appointment of Mr Kevin Mccafferty as a director on 26 August 2016 (2 pages)
1 September 2016	Appointment of Mr James Stammer as a director on 26 August 2016 (2 pages)
1 September 2016	Appointment of Mr James Stammer as a director on 26 August 2016 (2 pages)
1 September 2016	Appointment of Mr Kevin Mccafferty as a director on 26 August 2016 (2 pages)
31 March 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 1 USD 17,999,999 (3 pages)
31 March 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 1 USD 17,999,999 (3 pages)
22 March 2016	Incorporation Statement of capital on 2016-03-22 GBP 1 (34 pages)
22 March 2016	Incorporation Statement of capital on 2016-03-22 GBP 1 (34 pages)

PDC Brands UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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