Introduction
Watch Company
P
PDA HOLDINGS LIMITED
PDA HOLDINGS LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Bury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities. PDA HOLDINGS LIMITED was registered 7 years ago.(SIC: 74902)
Status
active
Active since 7 years ago
Company No
11880757
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
Poole Dick Associates Limited Waterfold Park Bury, BL9 7BR,
6 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
New Owner
Jul 19
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAYLEY, Andrew John
ActiveWaterfold Park, BuryBL9 7BR
Born January 1966
Director
Appointed 29 Mar 2019
BAYLEY, Andrew John
Waterfold Park, BuryBL9 7BR
Born January 1966
Director
29 Mar 2019
Active
BROWNSILL, Martin
ActiveWaterfold Park, BuryBL9 7BR
Born January 1965
Director
Appointed 13 Mar 2019
BROWNSILL, Martin
Waterfold Park, BuryBL9 7BR
Born January 1965
Director
13 Mar 2019
Active
LOWNDES, Stephen Daniel
ActiveWaterfold Park, BuryBL9 7BR
Born May 1966
Director
Appointed 29 Mar 2019
LOWNDES, Stephen Daniel
Waterfold Park, BuryBL9 7BR
Born May 1966
Director
29 Mar 2019
Active
POTTER, Debra
ResignedWaterfold Park, BuryBL9 7BR
Secretary
Appointed 13 Mar 2019
Resigned 29 Apr 2022
POTTER, Debra
Waterfold Park, BuryBL9 7BR
Secretary
13 Mar 2019
Resigned 29 Apr 2022
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mrs Andrea Jane Lowndes
ActiveWaterfold Park, BuryBL9 7BR
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Mrs Andrea Jane Lowndes
Waterfold Park, BuryBL9 7BR
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
Mr Stephen Daniel Lowndes
ActiveWaterfold Park, BuryBL9 7BR
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Mr Stephen Daniel Lowndes
Waterfold Park, BuryBL9 7BR
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
Mrs Alison Jane Brownsill
ActiveWaterfold Park, BuryBL9 7BR
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2019
Mrs Alison Jane Brownsill
Waterfold Park, BuryBL9 7BR
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2019
Active
Mr Martin Brownsill
ActiveWaterfold Park, BuryBL9 7BR
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2019
Mr Martin Brownsill
Waterfold Park, BuryBL9 7BR
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2019
23 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 July 2019