Pds Group Holdings Ltd was established in 2007, it's status in the Companies House registry is set to "Active". Kiely, Liam John, Kiely, Sean David, Thorneycroft, Michael William, Gould, Elaine are listed as directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KIELY, Liam John | 08 August 2007 | - | 1 |
| KIELY, Sean David | 08 August 2007 | - | 1 |
| THORNEYCROFT, Michael William | 08 August 2007 | - | 1 |
| GOULD, Elaine | 08 August 2007 | 25 November 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| PSC08 - N/A | 04 June 2020 | |
| PSC07 - N/A | 04 June 2020 | |
| PSC07 - N/A | 04 June 2020 | |
| CH01 - Change of particulars for director | 04 June 2020 | |
| CH01 - Change of particulars for director | 04 June 2020 | |
| CH01 - Change of particulars for director | 04 June 2020 | |
| MR01 - N/A | 11 February 2020 | |
| AA - Annual Accounts | 05 September 2019 | |
| CS01 - N/A | 06 August 2019 | |
| AA - Annual Accounts | 06 September 2018 | |
| CS01 - N/A | 06 August 2018 | |
| CS01 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CH01 - Change of particulars for director | 17 January 2017 | |
| CH01 - Change of particulars for director | 17 January 2017 | |
| RESOLUTIONS - N/A | 19 December 2016 | |
| SH08 - Notice of name or other designation of class of shares | 19 December 2016 | |
| SH06 - Notice of cancellation of shares | 19 December 2016 | |
| SH01 - Return of Allotment of shares | 19 December 2016 | |
| SH03 - Return of purchase of own shares | 19 December 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| RP04 - N/A | 24 March 2016 | |
| SH06 - Notice of cancellation of shares | 18 December 2015 | |
| SH06 - Notice of cancellation of shares | 18 December 2015 | |
| SH06 - Notice of cancellation of shares | 18 December 2015 | |
| SH03 - Return of purchase of own shares | 18 December 2015 | |
| SH03 - Return of purchase of own shares | 18 December 2015 | |
| SH03 - Return of purchase of own shares | 18 December 2015 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| TM01 - Termination of appointment of director | 07 December 2015 | |
| TM02 - Termination of appointment of secretary | 07 December 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 02 August 2013 | |
| SH01 - Return of Allotment of shares | 14 June 2013 | |
| RESOLUTIONS - N/A | 14 June 2013 | |
| MR01 - N/A | 23 May 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 06 June 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AA - Annual Accounts | 19 August 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| RESOLUTIONS - N/A | 01 July 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| 287 - Change in situation or address of Registered Office | 10 August 2009 | |
| AA - Annual Accounts | 08 June 2009 | |
| 225 - Change of Accounting Reference Date | 07 June 2009 | |
| 395 - Particulars of a mortgage or charge | 11 February 2009 | |
| 287 - Change in situation or address of Registered Office | 02 February 2009 | |
| 395 - Particulars of a mortgage or charge | 17 December 2008 | |
| 395 - Particulars of a mortgage or charge | 17 December 2008 | |
| 363a - Annual Return | 14 August 2008 | |
| MEM/ARTS - N/A | 07 January 2008 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| RESOLUTIONS - N/A | 27 November 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2007 | |
| 123 - Notice of increase in nominal capital | 27 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 287 - Change in situation or address of Registered Office | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2007 | |
| NEWINC - New incorporation documents | 08 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 February 2020 | Outstanding |
N/A |
| A registered charge | 20 May 2013 | Outstanding |
N/A |
| Mortgage | 05 February 2009 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 09 December 2008 | Outstanding |
N/A |
| Debenture | 09 December 2008 | Outstanding |
N/A |
