PDCG (JKT Holdco) Limited

Active13349111 Private limited company
Incorporated
21 April 2021 (5 years)
Industry
Other information service activities n.e.c. (63990)
Directors
John Jeffrey Harrison
Dhanny Ruslie
Accounts type
Small
Region
Greater London
Address
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born March 1982 (44)
Harrison, John Jeffrey
Director · Appointed 1 May 2026
American
Born November 1968
Ruslie, Dhanny
Director · Appointed 11 November 2021
Indonesian
Born February 1989 (37)
Officer history (5 former)
1 May 2026
Resigned Fok, Ming Pong Marco as Director
1 May 2026
Appointed Harrison, John Jeffrey as Director
1 May 2026
Resigned Childs, Dawn Elizabeth as Director
1 May 2026
Appointed Botta, Ryan Christopher as Director
31 December 2025
Resigned Davis, William as Director
31 December 2025
Appointed Fok, Ming Pong Marco as Director
11 April 2022
Appointed Davis, William as Director
11 April 2022
Appointed Childs, Dawn Elizabeth as Director
11 April 2022
Resigned Atkinson, Clive as Director
11 April 2022
Resigned On, Nicholas Peter as Director
11 November 2021
Appointed Ruslie, Dhanny as Director
21 April 2021
Appointed Atkinson, Clive as Director
21 April 2021
Appointed On, Nicholas Peter as Director

Ownership 1 active

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

Corporate entity · Notified 21 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08413665

Group structure 35 shown

Ownership group derived from the Companies House PSC register

A Healthier Earth Limited Owns 75–100% of shares
Blakeway Weyburn Advisory Ltd Owns 75–100% of shares
PDCG (JKT Holdco) Limited This company Owns 75–100% of shares
PDCG (JKT Midco 1) Limited Owns 75–100% of shares
PDCG (JKT Midco 2) Limited Owns 75–100% of shares
PDCG (Operations) Limited Owns 75–100% of shares
PDCG (JKT02 Holdco) Limited Owns 75–100% of shares
PDCG (JKT02 Midco 1) Limited Owns 75–100% of shares
PDCG (JKT02 Midco 2) Limited Owns 75–100% of shares
Pure DC (France) Holdings Limited Owns 75–100% of shares
Pure DC (LE Bourget) Holdings Limited Owns 75–100% of shares
Pure DC (St. Denis) Holdings Limited Owns 75–100% of shares
Pure DC Holdco 4 Limited Owns 75–100% of shares
Pure DC Holdco 5 Ltd Owns 75–100% of shares
PDCG Ahe 1 (Projects) Ltd Owns 75–100% of shares
Pure DC (Bio01) Limited Owns 75–100% of shares
Pure DC Limited Owns 75–100% of shares
PDCG (Project Management) Limited Owns 75–100% of shares (as a firm)
PDCG (UK) H2 Limited Owns 75–100% of shares
PDCG (UK2) Limited Owns 75–100% of shares
PDCG (UK) Limited Owns 75–100% of shares
PDCG (Group Services) Limited Owns 75–100% of shares
PDCG (UK1) Services Limited Owns 75–100% of shares
Pure DC (Africa) Limited Owns 75–100% of shares
Pure DC (Europe) Limited Owns 75–100% of shares (as a firm)
Kra B Investments Limited Proposed for strike-offOwns 75–100% of shares
Kra Holdings Limited DissolvedOwns 75–100% of shares (as a firm)
Pure DC (India) Limited Status not confirmedOwns 75–100% of shares
Pure DC Devco Holdco UK Limited Owns 75–100% of shares
Pure DC Devco UK Limited Owns 75–100% of shares
Pure DC Holdings Limited Owns 75–100% of shares
Pure M Nominee Co Limited Owns 75–100% of shares

Filings

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