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PBD HOLDCO LTD

Active
14759888·incorporated 2023-03-27

PBD HOLDCO LTD is an active UK private limited company, incorporated on 27 March 2023 at Companies House (number 14759888; OpenRegistry canonical ID GB-14759888-pbd-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-27
Registered Address
110 WIGMORE STREET, LONDON, W1U 3RW, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-26. Next confirmation statement due 2026-10-10.

Persons with significant control

PBD HOLDCO LTD has 1 person with significant control on file:

  • Ms Catherine Nichole Wildman born 1982 resident in United Kingdom, British national. Notified 2023-09-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Layton Gwyn Tamberlin born 1976 resident in England, British national. Notified 2023-03-27. Ceased 2023-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14759888.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.