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Pdc Brands Uk Limited

10077641

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor Charter Building, Charter Place, Uxbridge, UB8 1JG
Incorporated 22/03/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

96090
Other personal service activities

Officers

Veronica Beaumont

director · Since 31/12/2022

British · England · Age 40

Matthew Wagner

director · Since 31/12/2022

American · United States · Age 55

Maegan Amato

director · Since 15/06/2023

American · United States · Age 43

Former

Dana Larkin Schmaltz

director · Resigned 30/06/2017

Tad Smith Yanagi

director · Resigned 30/06/2017

Kevin Patrick Mccafferty

director · Resigned 30/06/2017

Simon Zussman

director · Resigned 31/08/2017

James (Jay) Eugene Rogers

director · Resigned 31/12/2018

Mark Alexander Wood

director · Resigned 08/04/2019

James Stammer

director · Resigned 01/02/2020

Alessandro Tosolini

director · Resigned 04/05/2020

John Frederick Owen

director · Resigned 31/12/2022

Peter Columbia

director · Resigned 31/12/2022

Aron Lencz

director · Resigned 21/04/2023

Persons with Significant Control

Former PSCs

Mr Dana Larkin Schmaltz

Ceased 30/06/2017

Mr Tad Smith Yanagi

Ceased 30/06/2017

Charges1 outstanding

Charge
outstanding

APOLLO ADMINISTRATIVE AGENCY LLC AS COLLATERAL AGENT

Created 11/07/2024Registered 17/07/2024
Charge
satisfied

NOMURA CORPORATE FUNDING AMERICAS, LLC AS COLLATERAL AGENT

Created 26/07/2023Registered 31/07/2023Satisfied 27/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2018Registered 24/08/2018Satisfied 25/07/2023

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line11st Floor Charter Building
2026-06-10

1ST FLOOR CHARTER BUILDING

post townUxbridge
2026-06-10

UXBRIDGE

officer appointedAMATO, Maegan
2026-06-10
officer appointedBEAUMONT, Veronica
2026-06-10
officer appointedWAGNER, Matthew
2026-06-10