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Pdc Holdings Limited

05656559

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Clifford Court, Cooper Way, Carlisle, CA3 0JA
Incorporated 16/12/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Simon Christopher Bland

director · Since 11/08/2021

DIRECTOR

BRITISH · ENGLAND

Also on 30 other boards

Mr John David Page

director · Since 11/08/2021

DIRECTOR

BRITISH · ENGLAND

Also on 20 other boards

Mr Alistair Charles Peel

secretary · Since 31/07/2025

John David Page

director · Since 11/08/2021

British · England

Simon Christopher Bland

director · Since 11/08/2021

British · England

Alistair Charles Peel

secretary · Since 31/07/2025

Former

Business Information Research & Reporting Ltd

corporate director · Resigned 16/12/2005

Irene Lesley Harrison

secretary · Resigned 16/12/2005

Paul Bradbury

director · Resigned 11/08/2021

Deborah Clare Bradbury

secretary · Resigned 11/08/2021

Craig Arthur Seed

director · Resigned 04/03/2025

Eliot James Powell

director · Resigned 31/07/2025

Marc Coster

director · Resigned 28/02/2026

Persons with Significant Control

Dr & P Group Limited

75–100% shares
75–100% votes

Reg: 11495016 · Companies House · Limited Company

Notified 11/08/2021

Former PSCs

Mrs Deborah Clare Bradbury

Ceased 11/08/2021

Mr Paul Bradbury

Ceased 11/08/2021

Charges0 outstanding

charge
satisfied

CLYDESDALE BANK PLC

Created 21/06/2010Registered 24/06/2010Satisfied 23/07/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/2006Registered 09/09/2006Satisfied 23/07/2021

Change History

status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → 5 Clifford Court
2026-08-22

5 CLIFFORD COURT

post town → Carlisle
2026-08-22

CARLISLE

officer appointed → PEEL, Alistair Charles
2026-08-22
officer appointed → BLAND, Simon Christopher
2026-08-22
officer appointed → PAGE, John David
2026-08-22