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PBD Holdco Ltd

PBD Holdco Ltd is a dormant company incorporated on 27 March 2023 with the registered office located in London, Greater London. PBD Holdco Ltd was registered 2 years 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
14759888
Private limited company
Age
2 years 5 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
110 Wigmore Street
London
W1U 3RW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1982
Director • Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Powered By Diversity Ltd
Layton Gwyn Tamberlin and Ms Catherine Nichole Wildman are mutual people.
Active
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Richard Barry Sanders is a mutual person.
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Sullivan Street Partners Limited
Richard Barry Sanders is a mutual person.
Active
Taylor Asset Management Limited
Richard Barry Sanders is a mutual person.
Active
Octavius Infrastructure Ltd
Richard Barry Sanders is a mutual person.
Active
Lucess Bidco Limited
Richard Barry Sanders is a mutual person.
Active
Sullivan Street Nominees Limited
Richard Barry Sanders is a mutual person.
Active
Medica SS Nominees Limited
Richard Barry Sanders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Mr Richard Barry Sanders Appointed
3 Months Ago on 8 Jun 2025
Layton Gwyn Tamberlin Resigned
3 Months Ago on 8 Jun 2025
Benjamin Terrance Gaisford John Adam Clyde-Smith Resigned
3 Months Ago on 8 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Catherine Nichole Wildman (PSC) Appointed
1 Year 11 Months Ago on 26 Sep 2023
Layton Gwyn Tamberlin (PSC) Resigned
1 Year 11 Months Ago on 26 Sep 2023
Ms Catherine Nichole Wildman Appointed
2 Years Ago on 18 Aug 2023
Incorporated
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Termination of appointment of Layton Gwyn Tamberlin as a director on 8 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Richard Barry Sanders as a director on 8 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Benjamin Terrance Gaisford John Adam Clyde-Smith as a director on 8 June 2025
Submitted on 26 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Feb 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 6 Nov 2024
26/09/23 Statement of Capital gbp 0.000001
Submitted on 19 Apr 2024
Statement of capital following an allotment of shares on 26 September 2023
Submitted on 9 Apr 2024
Cessation of Layton Gwyn Tamberlin as a person with significant control on 26 September 2023
Submitted on 28 Mar 2024
Notification of Catherine Nichole Wildman as a person with significant control on 26 September 2023
Submitted on 28 Mar 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Repayment History
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