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Pd Portco Limited

04179797

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

17-27 QUEEN'S SQUARE, TS2 1AH
Incorporated 14/03/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Johannes Franciscus Calje

director · Since 04/04/2017

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 54

Also on 23 other boards

Mrs Elizabeth Marie-Claire Law

director · Since 31/12/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 26 other boards

Persons with Significant Control

Ports Holdings Limited

75–100% shares
75–100% votes
Appoint directors

17-27, Queen's Square, Middlesbrough, TS2 1AH

Reg: 04179785 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 04/12/2025Registered 15/12/2025
Charge
outstanding

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 08/12/2022Registered 13/12/2022
Charge
satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/01/2020Registered 21/01/2020Satisfied 13/12/2022
charge
satisfied

BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE ACTING FOR AND ON BEHALF OF THE SECURED PAR

Created 12/04/2001Registered 25/04/2001Satisfied 27/01/2020
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 21/12/2000Registered 06/04/2001Satisfied 03/01/2020
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 13/03/2001Registered 06/04/2001Satisfied 03/01/2020
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 03/11/2000Registered 06/04/2001Satisfied 03/01/2020
charge
satisfied

DEUTSCHE BANK AG, LONDON, ON BEHALF OF ITSELF AND THE FINANCE PARTIES

Created 16/03/2001Registered 23/03/2001Satisfied 03/01/2020