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PDCG (JKT02 Holdco) Limited
PDCG (JKT02 Holdco) Limited is an active company incorporated on 30 September 2022 with the registered office located in London, City of London. PDCG (JKT02 Holdco) Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14389230
Private limited company
Age
2 years 11 months
Incorporated
30 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 September 2024
(11 months ago)
Next confirmation dated
29 September 2025
Due by
13 October 2025
(1 month remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
30 Sep
⟶
31 Dec 2023
(1 year 3 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about PDCG (JKT02 Holdco) Limited
Contact
Address
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since
incorporation
Companies in EC4M 7RD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Philip Berrill
Director • None • British • Lives in UK • Born in Aug 1953
Mr Nicholas Peter ON
Director • Chief Legal Officer • British • Lives in UK • Born in Oct 1963
James Perrie
Director • British • Lives in UK • Born in Jul 1962
Nicola Jane Grinham
Secretary
PDCG (Operations) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pure DC Holdco 5 Ltd
James Perrie, Mr Nicholas Peter ON, and 1 more are mutual people.
Active
PDCG Ahe 1 (Projects) Ltd
James Perrie, Mr Nicholas Peter ON, and 1 more are mutual people.
Active
Pure DC Holdco 6 Ltd
James Perrie, Mr Nicholas Peter ON, and 1 more are mutual people.
Active
Pure DC Holdco 7 Ltd
James Perrie, Mr Nicholas Peter ON, and 1 more are mutual people.
Active
PDCG (JKT02 Midco 1) Limited
Simon Philip Berrill, James Perrie, and 1 more are mutual people.
Active
PDCG (JKT02 Midco 2) Limited
Simon Philip Berrill, James Perrie, and 1 more are mutual people.
Active
Pure DC Holdco 8 Ltd
James Perrie, Mr Nicholas Peter ON, and 1 more are mutual people.
Active
Pure DC (Holdco 9) Limited
James Perrie, Mr Nicholas Peter ON, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 Oct
⟶
31 Dec 2023
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£3
Total Liabilities
-£2
Net Assets
£1
Debt Ratio (%)
67%
See 10 Year Full Financials
Latest Activity
Simon Philip Berrill Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Small Accounts Submitted
11 Months Ago on 25 Sep 2024
James Perrie Appointed
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Accounting Period Extended
2 Years Ago on 25 Aug 2023
Mr Simon Philip Berrill Appointed
2 Years 2 Months Ago on 30 Jun 2023
Nicola Jane Grinham Appointed
2 Years 2 Months Ago on 30 Jun 2023
Clive Atkinson Resigned
2 Years 7 Months Ago on 27 Jan 2023
Incorporated
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Termination of appointment of Simon Philip Berrill as a director on 27 February 2025
Submitted on 13 Mar 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 10 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of James Perrie as a director on 26 January 2024
Submitted on 8 Feb 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 12 Oct 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 25 Aug 2023
Termination of appointment of Clive Atkinson as a director on 27 January 2023
Submitted on 13 Jul 2023
Appointment of Nicola Jane Grinham as a secretary on 30 June 2023
Submitted on 13 Jul 2023
Appointment of Mr Simon Philip Berrill as a director on 30 June 2023
Submitted on 13 Jul 2023
Incorporation
Submitted on 30 Sep 2022
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Repayment History
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