PDAS HOLDINGS LTD

Key Data

Status

Active

Company No.

12117804

Incorporation date

23/07/2019

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

10/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

21/10/2025

Termination of appointment of Paul Warner as a director on 2025-10-21

View PDF (1 pages)

21/10/2025

Appointment of Mr Stuart Nicholas Challacombe as a director on 2025-10-21

View PDF (2 pages)

29/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

14/01/2025

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

21/10/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

14/08/2024

Notification of Pump Supplies Ltd as a person with significant control on 2024-08-08

View PDF (2 pages)

14/08/2024

Termination of appointment of Tracy Challacombe as a secretary on 2024-08-08

View PDF (1 pages)

14/08/2024

Termination of appointment of Jane Warner as a secretary on 2024-08-08

View PDF (1 pages)

14/08/2024

Appointment of Mrs Jo Attwood-Jones as a secretary on 2024-08-08

View PDF (2 pages)

14/08/2024

Appointment of Mrs Jo Attwood-Jones as a director on 2024-08-08

View PDF (2 pages)

14/08/2024

Appointment of Mr Luke Beattie as a director on 2024-08-08

View PDF (2 pages)

14/08/2024

Appointment of Mr Peter John Lewington as a director on 2024-08-08

View PDF (2 pages)

14/08/2024

Termination of appointment of Jane Ann Warner as a director on 2024-08-08

View PDF (1 pages)

14/08/2024

Termination of appointment of Stuart Nicholas Challacombe as a director on 2024-08-08

View PDF (1 pages)

14/08/2024

Termination of appointment of Tracy Challacombe as a director on 2024-08-08

View PDF (1 pages)

12/08/2024

Cessation of Paul Warner as a person with significant control on 2024-08-08

View PDF (1 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-08

View PDF (3 pages)

01/08/2024

Total exemption full accounts made up to 2024-02-29

View PDF (7 pages)

31/07/2024

Satisfaction of charge 121178040001 in full

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

17/11/2023

Memorandum and Articles of Association

View PDF (21 pages)

17/11/2023

Resolutions

View PDF (2 pages)

02/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

22/01/2023

Cancellation of shares. Statement of capital on 2022-12-09

View PDF (4 pages)

22/01/2023

Purchase of own shares.

View PDF (4 pages)

15/12/2022

Termination of appointment of Michael Hugh Bell as a director on 2022-12-09

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (5 pages)

28/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

11/11/2022

Appointment of Mrs Jane Ann Warner as a director on 2022-11-10

View PDF (2 pages)

11/11/2022

Appointment of Mrs Tracy Challacombe as a director on 2022-11-10

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+178.36 % *

* during past year

Cash in Bank

£228,346.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.68K
-
0.00
98.15K
-

2022
3
18.53K
-
0.00
82.03K
-

2023
3
341.00
-
0.00
228.35K
-

2023
3
341.00
-
0.00
228.35K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

341.00 £-98.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

228.35K £178.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lewington, Peter John	Director	08/08/2024 - Present	23
Warner, Paul	Director	23/07/2019 - 21/10/2025	11
Bell, Michael Hugh	Director	01/08/2019 - 09/12/2022	37
Challacombe, Stuart Nicholas	Director	23/07/2019 - 08/08/2024	17
Challacombe, Stuart Nicholas	Director	21/10/2025 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PDAS HOLDINGS LTD

PDAS HOLDINGS LTD is an(a) Active company incorporated on 23/07/2019 with the registered office located at Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley GU16 7SG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of PDAS HOLDINGS LTD?

PDAS HOLDINGS LTD is currently Active. It was registered on 23/07/2019 .

Where is PDAS HOLDINGS LTD located?

PDAS HOLDINGS LTD is registered at Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley GU16 7SG.

What does PDAS HOLDINGS LTD do?

PDAS HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does PDAS HOLDINGS LTD have?

PDAS HOLDINGS LTD had 3 employees in 2023.

What is the latest filing for PDAS HOLDINGS LTD?

The latest filing was on 10/01/2026: Confirmation statement made on 2025-12-15 with no updates.