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Companies House/London/Company profile

PDCS HOLDINGS LIMITED

Active
13216541·incorporated 2021-02-22

PDCS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 February 2021 at Companies House (number 13216541; OpenRegistry canonical ID GB-13216541-pdcs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-22
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PDCS HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Elizabeth Leviton Kriegman born 1951 resident in United States, American national. Notified 2024-01-12.
    • Significant Influence Or Control As Trust
  • Mrs Patricia Sokolow born 1942 resident in United States, American national. Notified 2024-01-12.
    • Significant Influence Or Control As Trust
  • Mrs Adrienne Hendler born 1945 resident in United States, American national. Notified 2024-01-12.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr David Charles Calvin born 1959 resident in England, British national. Notified 2021-02-22. Ceased 2024-01-12.
    • Owns 75% or more of shares
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Ann Jael Pay born 1958 resident in England, British national. Notified 2024-01-03. Ceased 2024-01-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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