P.J.D. (HOLDINGS) LIMITED
LYONS LANE, CHORLEY, LANCASHIRE PR7 3BL- Active
- Private Limited Company
- Company No. 05252280
- Last Updated: 01 Mar 2024
Company Profile
P.J.D. (HOLDINGS) LIMITED was incorporated on Wednesday, October 6, 2004 as a Private Limited Company with registered address in LANCASHIRE. P.J.D. (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 1 month and 4 days.
| Name | P.J.D. (HOLDINGS) LIMITED |
|---|---|
| Company number | 05252280 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYONS LANE CHORLEY LANCASHIRE PR7 3BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Faun Zoeller (Uk) Limited Colemeadow Road, Moons Moat North Industrial Estate, B98 9PB |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip James Davidson Nationality: British |
Dates: Friday, November 1, 2019 - Tuesday, May 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Alison Lesley Davidson Nationality: British |
Dates: Friday, November 1, 2019 - Tuesday, May 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| C.P. Davidson & Sons Limited Lyons Lane, PR7 3BL |
Dates: Thursday, May 31, 2018 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Alison Lesley Davidson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip James Davidson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| P.J.D. (HOLDINGS) LIMITED | 06 Oct 2004 |