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Pdcs Holdings Limited

13216541

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

CANNON PLACE, LONDON, EC4N 6AF
Incorporated 22/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Lucy Leal Guilherme

director · Since 12/01/2024

CHIEF FINANCIAL OFFICER

CANADIAN · UNITED STATES · Age 57

Also on 1 other board

Mr Donald Jay Hendler

director · Since 12/01/2024

EXECUTIVE VICE PRESIDENT

AMERICAN · UNITED STATES · Age 80

Also on 3 other boards

Mr Dean Lipke

director · Since 31/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Also on 4 other boards

Persons with Significant Control

Mrs Elizabeth Leviton Kriegman

significant-influence-or-control-as-trust

American · United States · Age 75

201, North Service Road, Melville, NY11747

Notified 12/01/2024

Mrs Patricia Sokolow

significant-influence-or-control-as-trust

American · United States · Age 84

201, North Service Road, Melville, NY11747

Notified 12/01/2024

Mrs Adrienne Hendler

significant-influence-or-control-as-trust

American · United States · Age 80

201, North Service Road, Melville, NY11747

Notified 12/01/2024

Former PSCs

Mr David Charles Calvin

Ceased 12/01/2024

Ann Jael Pay

Ceased 12/01/2024

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 06/04/2022Registered 08/04/2022Satisfied 16/01/2024