Introduction
Watch Company
P
PDS LENDING LIMITED
PDS LENDING LIMITED is an active company incorporated on 16 March 2024 with the registered office located in Blackburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PDS LENDING LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15567161
LTD Company
Age
2 Years
Incorporated 16 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 16 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 24 March 2026 (Just now)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Ewood House Walker Park Walker Road Blackburn, BB1 2QE,
Previous Addresses
Barons Court Manchester Road Wilmslow SK9 1BQ England
From: 16 March 2024To: 4 October 2024
15 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Mar 24
Notification Of A Person With Significan...
New Owner
Mar 24
Notification Of A Person With Significan...
Funding Round
Mar 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Nov 24
Notification Of A Person With Significan...
4
Funding
3
Officers
6
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BURKE, Alan
ActiveQuay Street, ManchesterM3 3GY
Born August 1971
Director
Appointed 12 Jul 2024
BURKE, Alan
Quay Street, ManchesterM3 3GY
Born August 1971
Director
12 Jul 2024
Active
CARTER, Darren
ActiveManchester Road, WilmslowSK9 1BQ
Born February 1966
Director
Appointed 12 Jul 2024
CARTER, Darren
Manchester Road, WilmslowSK9 1BQ
Born February 1966
Director
12 Jul 2024
Active
DAVISON, Gary Paul
ActiveManchester Road, WilmslowSK9 1BQ
Born January 1969
Director
Appointed 12 Jul 2024
DAVISON, Gary Paul
Manchester Road, WilmslowSK9 1BQ
Born January 1969
Director
12 Jul 2024
Active
O’REILLY, Peadar James
ActiveWalker Park, BlackburnBB1 2QE
Born November 1976
Director
Appointed 16 Mar 2024
O’REILLY, Peadar James
Walker Park, BlackburnBB1 2QE
Born November 1976
Director
16 Mar 2024
Active
SUMMERS, Jack Daniel
ActiveWalker Park, BlackburnBB1 2QE
Born September 1984
Director
Appointed 16 Mar 2024
SUMMERS, Jack Daniel
Walker Park, BlackburnBB1 2QE
Born September 1984
Director
16 Mar 2024
Active
WOOD, Lisa Marie
ActiveWalker Park, BlackburnBB1 2QE
Born January 1968
Director
Appointed 16 Mar 2024
WOOD, Lisa Marie
Walker Park, BlackburnBB1 2QE
Born January 1968
Director
16 Mar 2024
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Darren Carter
ActiveWalker Park, BlackburnBB1 2QE
Born February 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2024
Darren Carter
Walker Park, BlackburnBB1 2QE
Born February 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2024
Active
Ms Lisa Marie Wood
CeasedWalker Park, BlackburnBB1 2QE
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2024
Ceased 12 Jul 2024
Ms Lisa Marie Wood
Walker Park, BlackburnBB1 2QE
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2024
Ceased 12 Jul 2024
Ceased
Mr Peadar James O’Reilly
CeasedWalker Park, BlackburnBB1 2QE
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Mar 2024
Ceased 12 Jul 2024
Mr Peadar James O’Reilly
Walker Park, BlackburnBB1 2QE
Born November 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Mar 2024
Ceased 12 Jul 2024
Ceased
Mr Jack Daniel Summers
CeasedWalker Park, BlackburnBB1 2QE
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Mar 2024
Ceased 12 Jul 2024
Mr Jack Daniel Summers
Walker Park, BlackburnBB1 2QE
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Mar 2024
Ceased 12 Jul 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
4 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024