PJDS HOLDINGS LIMITED

PJDS HOLDINGS LIMITED is an active private limited company, incorporated on 20 June 2008. The nature of the business is Activities of head offices. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PJDS HOLDINGS LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	HIGHDOWN HOUSE
Address Line 2	11 HIGHDOWN ROAD
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV31 1XT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PJDS HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON CHRISTOPHER BEVERIDGE

(~60 year old British national)

12 HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/06/2008

WENDY SWADLING

(~59 year old British national)

12 HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ, UNITED KINGDOM

Current Secretary

Appointed on 23/06/2008

Shareholders

(Persons of Significant Control)

Mr Simon Christopher Beveridge

(~60 year old British national)

12 Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, England

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

Notified on 06/04/2016

Miss Wendy Swadling

(~59 year old British national)

12 Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TJ, England

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

Notified on 06/04/2016

Connections

(Shared officers)

POWER JOINTING AND DISTRIBUTION SERVICES LIMITED

MR SIMON CHRISTOPHER BEVERIDGE

UTISOL LIMITED

MR SIMON CHRISTOPHER BEVERIDGE

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)