Puddle Dock (Holdings) Limited

Active03087984 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Development of building projects (41100)
Controlled by
Richard Eric Littman
Accounts type
Total exemption full
Region
Wales
Address
Irish Square
Upper Denbigh Road
St Asaph
LL17 0RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2017
British
Born September 1974 (52)
Director · Appointed 13 August 2014
British
Born June 1973 (53)
Officer history (14 former)
22 March 2017
Resigned Marriott, David Charles as Director
22 March 2017
Appointed Joory, Rafael as Director
13 August 2014
Appointed Littman, Richard Eric as Director
13 August 2014
Appointed Littman, Richard as Director
13 August 2014
Resigned Littman, Richard as Director
13 August 2014
Resigned Shahrabani, Ezra as Director
28 June 2011
Resigned Wright, Nicholas Christopher as Secretary
28 June 2011
Resigned Siow, Alethea Chia Jung as Director
28 June 2011
Resigned Clifford, Malory Peter as Director
27 June 2011
Appointed Shahrabani, Ezra as Director
23 June 2011
Appointed Marriott, David Charles as Director
22 February 2006
Appointed Siow, Alethea Chia Jung as Director
31 January 2006
Resigned Bailey, Stuart Charles as Director
31 January 2006
Appointed Wright, Nicholas Christopher as Secretary
31 January 2006
Resigned Bailey, Stuart Charles as Secretary
18 December 2001
Appointed Bailey, Stuart Charles as Director
18 December 2001
Resigned Jenkin, Stuart Roderick as Director
18 December 2001
Resigned White, Jonathan Paul, Mr. as Director
17 September 2001
Resigned Green, Lionel as Director
12 December 1997
Resigned Joory, Charles as Director
12 December 1997
Appointed White, Jonathan Paul, Mr. as Director
12 December 1997
Appointed Jenkin, Stuart Roderick as Director
22 March 1996
Appointed Green, Lionel as Director
22 March 1996
Appointed Joory, Charles as Director
11 December 1995
Appointed Bailey, Stuart Charles as Secretary
11 December 1995
Appointed Clifford, Malory Peter as Director
11 December 1995
Resigned Tsd Secretaries Limited as Corporate Nominee Secretary
11 December 1995
Resigned Tsd Nominees Limited as Corporate Nominee Director
4 August 1995
Appointed Tsd Secretaries Limited as Corporate Nominee Secretary
4 August 1995
Appointed Tsd Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1973 (53)

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £838,458 £838,458 £838,458 £838,458 £838,458
Balance sheet detail
20242023202220212020
Fixed Assets£1,000£1,000
Debtors£837,458£837,458£837,458£837,458£837,458
Net Current Assets£837,458£837,458£837,458£837,458£837,458
Shareholder Funds£838,458£838,458£838,458£838,458£838,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates4 August 2026
18 August 2026Termination of appointment of a director
18 August 2026Appointment of a director
30 September 2025Total exemption full accounts31 December 2024
7 August 2025Confirmation statement with updates4 August 2025
Show all recent filings

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