PDQ EXHIBITIONS LIMITED

PDQ EXHIBITIONS LIMITED is an active private limited company, incorporated on 28 November 1997. The nature of the business includes Other specialised construction activities n.e.c. and one other classification. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. PDQ EXHIBITIONS LIMITED previously had the company name LIONVALE LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	475 SALISBURY HOUSE
Address Line 2	LONDON WALL
Post Town	LONDON
Postcode	EC2M 5QQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

82990 - Other business support service activities n.e.c.

Company Name History

From 14/01/2011 onwards:

PDQ EXHIBITIONS LIMITED

Prior to 14/01/2011:

LIONVALE LIMITED

Directors

(The company's officers)

MR PAUL GERARD MCCARTHY

(~61 year old British national)

475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 16/06/2000

MR NIGEL DAVID WYATT

(~61 year old British national)

475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/1999

MR NIGEL DAVID WYATT

(~61 year old British national)

THE HAWTHORNS, 15 HOLME WALK, WICKFORD, ESSEX, SS12 9GE

Current Secretary
Usually resident in ENGLAND

Appointed on 07/01/1998

Shareholders

(Persons of Significant Control)

Mr Paul Gerard Mccarthy

(~61 year old British national)

475, Salisbury House, London Wall, London, EC2M 5QQ

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Nigel David Wyatt

(~61 year old British national)

475, Salisbury House, London Wall, London, EC2M 5QQ

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

LEONARDS OF SWANAGE LIMITED

MR NIGEL DAVID WYATT

NP PROPERTY MANAGEMENT LIMITED

MR PAUL GERARD MCCARTHY
MR NIGEL DAVID WYATT

S N HOSPITALITY LTD

MR NIGEL DAVID WYATT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)