PDC BRANDS UK LIMITED

1ST FLOOR CHARTER BUILDING, CHARTER PLACE, UXBRIDGE  UB8 1JG
  • Active
  • Private Limited Company
  • Company No. 10077641
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PDC BRANDS UK LIMITED was incorporated on Tuesday, March 22, 2016 as a Private Limited Company with registered address in UXBRIDGE. PDC BRANDS UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 19 days.

Name PDC BRANDS UK LIMITED
Company number 10077641
Company type Private Limited Company
Incorporation date 22 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR CHARTER BUILDING
CHARTER PLACE
UXBRIDGE
UB8 1JG
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 Tad Smith Yanagi Nationality: American Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Dana Larkin Schmaltz Nationality: American Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

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 31 December 2022
Next confirmation statement due 19 April 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PDC BRANDS UK LIMITED 22 Mar 2016