PDC Brands UK Limited

Active10077641 Private limited company
Incorporated
22 March 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Address
1st Floor Charter Building
Charter Place
Uxbridge
UB8 1JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2023
American
Born January 1983 (43)
Director · Appointed 31 December 2022
British
Born April 1986 (40)
Director · Appointed 31 December 2022
American
Born September 1970 (56)
Officer history (11 former)
15 June 2023
Appointed Amato, Maegan as Director
21 April 2023
Resigned Lencz, Aron as Director
31 December 2022
Appointed Beaumont, Veronica as Director
31 December 2022
Appointed Wagner, Matthew as Director
31 December 2022
Appointed Lencz, Aron as Director
31 December 2022
Resigned Columbia, Peter as Director
31 December 2022
Resigned Owen, John Frederick as Director
4 May 2020
Resigned Tosolini, Alessandro as Director
2 February 2020
Appointed Tosolini, Alessandro as Director
1 February 2020
Resigned Stammer, James as Director
8 April 2019
Resigned Wood, Mark Alexander as Director
31 December 2018
Resigned Rogers, James (Jay) Eugene as Director
31 December 2018
Appointed Columbia, Peter as Director
31 December 2018
Appointed Owen, John Frederick as Director
31 August 2017
Appointed Wood, Mark Alexander as Director
31 August 2017
Appointed Rogers, James (Jay) Eugene as Director
31 August 2017
Resigned Zussman, Simon as Director
30 June 2017
Resigned Yanagi, Tad Smith as Director
30 June 2017
Resigned Mccafferty, Kevin Patrick as Director
30 June 2017
Resigned Schmaltz, Dana Larkin as Director
19 September 2016
Appointed Zussman, Simon as Director
26 August 2016
Appointed Stammer, James as Director
26 August 2016
Appointed Mccafferty, Kevin Patrick as Director
22 March 2016
Appointed Schmaltz, Dana Larkin as Director
22 March 2016
Appointed Yanagi, Tad Smith as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 June 2017
Ceased Dana Larkin Schmaltz — Owns 75–100% of shares
30 June 2017
Ceased Tad Smith Yanagi — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

PDC Brands UK Limited This company
Original Additions Topco Limited Owns 75–100% of shares
City Chick Ltd Owns 75–100% of shares
Eylure Limited Owns 75–100% of shares
Nail Basics Limited Owns 75–100% of shares
Naturelle Limited Owns 75–100% of shares
Original Additions Limited Owns 75–100% of shares
Salon System Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates21 March 2026
6 October 2025Group of companies' accounts31 December 2024
21 March 2025Confirmation statement with no updates21 March 2025
9 October 2024Group of companies' accounts31 December 2023
17 July 2024Registration of a charge
Show all recent filings

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