Menna Overview
Here’s a quick overview of PD&MS HOLDINGS LIMITED 👀 — a Cheshire, England based business that started in 2013.
PD&MS HOLDINGS LIMITED
- Company statusactive
- Company No08451993
- Age13 years 4 months Incorporated 19 March 2013
- Officers6
Address
Spring Lodge 172 Chester Road, Helsby, Cheshire, England, WA6 0AR, United Kingdom
PD&MS HOLDINGS LIMITED is an active company incorporated on 19 March 2013 and based in Cheshire, England, United Kingdom. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 03 Nov 2025
Legacy
8 Months Ago on 03 Nov 2025
Legacy
8 Months Ago on 03 Nov 2025
Legacy
8 Months Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 May 2024
Confirmation Statement
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
Resolution
2 Years Ago on 20 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally | secretary | 14 Jul 2023 | |
| HERLIHY, Francis | director | Jan 1966 | 19 Mar 2013 |
| RIO, Simon | director | Jun 1976 | 15 Jul 2014 |
| ROWE, Thomas James Wharton | director | Dec 1967 | 14 Jul 2023 |
| RYDER, Alasdair Alan, Dr | director | Sep 1961 | 14 Jul 2023 |
| YOUNG, Gary Donald | director | Sep 1961 | 14 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Ires Bidco Limited | 14 Jul 2016 |
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Here’s a quick overview of PD&MS HOLDINGS LIMITED 👀 — a Cheshire, England based business that started in 2013.