OpenCompanies

PDS Holdings Limited

Company number
07287088
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2010
Nature of business
Activities of open-ended investment companies

Registered office

80 Coleman Street
London
EC2R 5BJ

Previous names

  • Ortecha Holdings Ltd (until 6 Sep 2021)
  • Ortecha Ltd (until 25 Aug 2017)

Officers

NameRoleAppointedResigned
PEPPER, Richard John Director 2 May 2011 31 May 2016
LEE-SMITH, David Paul Director 17 Jun 2010
YOUNGS, Peter Robert Director 17 Jun 2010
WOODWARD, Stuart Kendal Director 17 Jun 2010

Control

NameNature of controlNotifiedCeased
Mr Stuart Kendal Woodward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr David Paul Lee-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Peter Robert Youngs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £964,222 - 0
30 Jun 2024 £929,162 - 0
30 Jun 2023 £878,507 - 0
30 Jun 2022 £833,165 - 0
30 Jun 2021 £805,668 - 0
30 Jun 2020 £668,980 £294,811 3
30 Jun 2019 £654,861 £279,962 3
30 Jun 2018 £640,743 £414,166 3
30 Jun 2017 £805,530 £1,115,573 4
30 Jun 2016 - £666,181 -
30 Jun 2015 - £734,144 -
30 Jun 2014 - £352,443 -
30 Jun 2013 - £329,119 -
30 Jun 2012 £153,905 £287,059 -
30 Jun 2011 £132,482 £178,197 -

Connections

Directors’ other companies

Registered address

310 companies are registered at this address - likely a registration agent.

Data