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PDD Holdings Limited

PDD Holdings Limited is an active company incorporated on 4 September 2009 with the registered office located in London, Greater London. PDD Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07009281
Private limited company
Age
16 years
Incorporated 4 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (5 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
87 Richford Street
London
W6 7HJ
Same address for the past 14 years
Telephone
08435385763
Email
Unreported
Website
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1978
Director • British • Lives in China • Born in Mar 1979
Director • Greek • Lives in Switzerland • Born in Sep 1956
Director • British • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
PDD Group Ltd
Mr Karsten Fischer, , and 5 more are mutual people.
Active
Danby Medical Investment Holdings Limited
Mr Karsten Fischer, Mr Vassilios Kanellopoulos, and 1 more are mutual people.
Active
Danby Medical Limited
Mr Karsten Fischer and Graham Keith Lacy are mutual people.
Active
Marrero & Co. Limited
Ms Carmen Rosa Marrero Coello is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £30 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£678.58K
Decreased by £30 (-0%)
Total Liabilities
-£518.49K
Increased by £113.63K (+28%)
Net Assets
£160.1K
Decreased by £113.66K (-42%)
Debt Ratio (%)
76%
Increased by 16.75% (+28%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Jonathan Mason Resigned
9 Months Ago on 2 Dec 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 17 Mar 2023
Shares Cancelled
2 Years 6 Months Ago on 14 Mar 2023
Own Shares Purchased
2 Years 6 Months Ago on 14 Mar 2023
Carmen Marrero Details Changed
2 Years 7 Months Ago on 15 Feb 2023
Carmen Marrero Appointed
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Feb 2025
Termination of appointment of Jonathan Mason as a director on 2 December 2024
Submitted on 5 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Mar 2024
Confirmation statement made on 4 September 2023 with updates
Submitted on 15 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Mar 2023
Purchase of own shares.
Submitted on 14 Mar 2023
Cancellation of shares. Statement of capital on 27 February 2023
Submitted on 14 Mar 2023
Director's details changed for Carmen Marrero on 15 February 2023
Submitted on 15 Feb 2023
Appointment of Carmen Marrero as a director on 8 November 2022
Submitted on 8 Nov 2022
Repayment History
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