PECODA INVESTMENTS LIMITED

ADLINK HOUSE, C/O A M WYATT & CO LTD 86 THE HIGHWAY, HAWARDEN, DEESIDE  CH5 3DJ
  • Active
  • Private Limited Company
  • Company No. 08780421
  • Last Updated: 01 Mar 2024

Company Profile

PECODA INVESTMENTS LIMITED was incorporated on Tuesday, November 19, 2013 as a Private Limited Company with registered address in DEESIDE. PECODA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 10 months and 13 days.

Name PECODA INVESTMENTS LIMITED
Company number 08780421
Company type Private Limited Company
Incorporation date 19 Nov 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ADLINK HOUSE, C/O A M WYATT & CO LTD 86 THE HIGHWAY
HAWARDEN
DEESIDE
CH5 3DJ
Country Of Origin UNITED KINGDOM

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
Mr Thomas David Williams Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Anne Marion Mcdavid Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter David Johnston Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 December 2024, (88 days left)
Latest accounts 30 March 2023
Next confirmation statement due 17 December 2016
Last confirmation statement dated 19 November 2015

Mortgages

Total of Mortgages 12
Mortgages Outstanding 11
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PECODA INVESTMENTS LIMITED 19 Nov 2013