PDT PLANT HOLDINGS LTD

PDT PLANT HOLDINGS LTD is an active private limited company, incorporated on 24 May 2017. The nature of the business includes Renting and leasing of other machinery, equipment and tangible goods n.e.c. and one other classification. The company's registered office is on Ambuscade Road, St. Neots. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. PDT PLANT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 5, ORION COURT, AMBUSCADE ROAD,
Address Line 2	COLMWORTH BUSINESS PARK,EATON, SOCON
Post Town	ST. NEOTS
Country	ENGLAND
Postcode	PE19 8YX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	21/06/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

PDT PLANT HOLDINGS LTD

Directors

(The company's officers)

MR DAVID JOHN ELLIS

(~65 year old British national)

15 LONGSTAFF GARDENS, FAREHAM, HAMPSHIRE, PO16 7RR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/2017

MR TONY FREDERICK GEORGE FAULKNER

(~58 year old British national)

4 BIRCHMEAD, GAMLINGAY, SANDY, BEDFORDSHIRE, SG19 3ND, ENGLAND

Current Director
Gives occupation as CONSTRUCTION LIFT GEAR CONSULTANT
Usually resident in ENGLAND

Appointed on 24/05/2017

PAUL PERRY

(~56 year old British national)

BRIGHAM HOUSE 93 HIGH STREET, BIGGLESWADE, BEDFORDSHIRE, SG18 0LD, UNITED KINGDOM

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 24/05/2017

Shareholders

(Persons of Significant Control)

Mr David John Ellis

(~65 year old British national)

15, Longstaff Gardens, Fareham, Hampshire, PO16 7RR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/05/2017

Mr Paul Richard Perry

(~56 year old British national)

Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/05/2017

Mr Tony Frederick George Faulkner

(~58 year old British national)

4, Birchmead, Gamlingay, Sandy, Bedfordshire, SG19 3ND, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/05/2017

Connections

(Shared officers)

CASL GROUP LIMITED

MR TONY FREDERICK GEORGE FAULKNER
MR PAUL RICHARD PERRY

CONSTRUCTION ACCESS SYSTEMS LIMITED

MR DAVID JOHN ELLIS
MR TONY FREDERICK GEORGE FAULKNER
PAUL PERRY

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)