Menna Overview
Here’s a quick overview of PBD HOLDCO LTD 👀 — a London based business that started in 2023.
PBD HOLDCO LTD
- Company statusactive
- Company No14759888
- Age3 years 4 months Incorporated 27 March 2023
- Officers2
Address
110 Wigmore Street, London, W1U 3RW, England
PBD HOLDCO LTD is an active company incorporated on 27 March 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 06 Nov 2024
Confirmation Statement
2 Years Ago on 19 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Mar 2024
Memorandum Articles
2 Years Ago on 03 Feb 2024
Resolution
2 Years Ago on 28 Jan 2024
Capital Alter Shares Subdivision
2 Years Ago on 28 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Incorporation Company
3 Years Ago on 27 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANDERS, Richard Barry | director | Jul 1976 | 08 Jun 2025 |
| WILDMAN, Catherine Nichole | director | Dec 1982 | 18 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Catherine Nichole Wildman | Dec 1982 | 26 Sept 2023 |
| Mr Layton Gwyn Tamberlin | Aug 1976 | 27 Mar 2023 |
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SANDERS, Richard Barry are mutual persons.
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SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
SANDERS, Richard Barry are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PBD HOLDCO LTD 👀 — a London based business that started in 2023.