PDC Holdings Limited

Active05656559 Private limited company
Incorporated
16 December 2005 (20 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Peel, Alistair Charles
Secretary · Appointed 31 July 2025
Director · Appointed 11 August 2021
British
Born December 1966 (59)
Director · Appointed 11 August 2021
British
Born March 1966 (60)
Officer history (7 former)
28 February 2026
Resigned Coster, Marc as Director
31 July 2025
Appointed Peel, Alistair Charles as Secretary
31 July 2025
Resigned Powell, Eliot James as Director
4 March 2025
Resigned Seed, Craig Arthur as Director
4 March 2025
Appointed Coster, Marc as Director
20 December 2024
Appointed Powell, Eliot James as Director
11 August 2021
Resigned Bradbury, Deborah Clare as Secretary
11 August 2021
Appointed Page, John David as Director
11 August 2021
Appointed Seed, Craig Arthur as Director
11 August 2021
Appointed Bland, Simon Christopher as Director
11 August 2021
Resigned Bradbury, Paul as Director
16 December 2005
Resigned Harrison, Irene Lesley as Secretary
16 December 2005
Resigned Business Information Research & Reporting Ltd as Corporate Director
16 December 2005
Appointed Bradbury, Deborah Clare as Secretary
16 December 2005
Appointed Business Information Research & Reporting Ltd as Corporate Director
16 December 2005
Appointed Bradbury, Paul as Director
16 December 2005
Appointed Harrison, Irene Lesley as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11495016

Holdings 1

Companies where PDC Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 August 2021
Ceased Deborah Clare Bradbury — Owns 25–50% of shares
11 August 2021
Ceased Paul Bradbury — Owns 25–50% of shares

Financials

Net Assets
£3,258
up £403 (14%)
Balance sheet detail
2020
Fixed Assets£55,680
Debtors£200
Creditors (< 1 year)£95
Creditors (> 1 year)£52,527
Net Current Assets£105
Net Assets£3,258
Shareholder Funds£3,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
1 April 2026Termination of appointment of a director
30 December 2025Confirmation statement with no updates16 December 2025
29 October 2025Other filing
29 October 2025Other filing
Show all recent filings

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