Introduction
Watch Company
P
PDS DESIGN & BUILD HOLDINGS LIMITED
PDS DESIGN & BUILD HOLDINGS LIMITED is an active company incorporated on 9 August 2022 with the registered office located in Wakefield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PDS DESIGN & BUILD HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14286313
LTD Company
Age
3 Years
Incorporated 9 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Unit 1 Calder Park Wakefield, WF2 7BJ,
8 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
New Owner
May 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Andrew Alec
ActiveCalder Park, WakefieldWF2 7BJ
Born October 1962
Director
Appointed 09 Aug 2022
TAYLOR, Andrew Alec
Calder Park, WakefieldWF2 7BJ
Born October 1962
Director
09 Aug 2022
Active
TAYLOR, Nicholas Edward
ActiveCalder Park, WakefieldWF2 7BJ
Born July 1992
Director
Appointed 15 May 2025
TAYLOR, Nicholas Edward
Calder Park, WakefieldWF2 7BJ
Born July 1992
Director
15 May 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Edward Taylor
CeasedCalder Park, WakefieldWF2 7BJ
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025
Ceased 15 May 2025
Mr Nicholas Edward Taylor
Calder Park, WakefieldWF2 7BJ
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2025
Ceased 15 May 2025
Ceased
Pds Group 2025 Limited
ActiveNavigation Court, WakefieldWF2 7BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 May 2025
Pds Group 2025 Limited
Navigation Court, WakefieldWF2 7BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2025
Active
Mr Andrew Alec Taylor
CeasedCalder Park, WakefieldWF2 7BJ
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Aug 2022
Ceased 15 May 2025
Mr Andrew Alec Taylor
Calder Park, WakefieldWF2 7BJ
Born October 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Aug 2022
Ceased 15 May 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
23 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 June 2025
23 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 June 2025
20 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 May 2025
19 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
31 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 August 2022