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

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

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

Data