PDC BRANDS UK LIMITED

Active - Accounts Filed

General Information

NAME
PDC BRANDS UK LIMITED

COMPANY NUMBER
10077641

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
22/03/2016 (8 years and 8 months old)

WEBSITE
http://www.pdcwellness.com

CONFIRMATION STATEMENT MADE UP TO
21/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR CHARTER BUILDING, CHARTER PLACE, UXBRIDGE
MIDDLESEX
UB8 1JG

Telephone: 02085739907
TPS: No

TRADING ADDRESSES

1st Floor Charter Building
Charter Place
Uxbridge
Middlesex UB8 1JG
UB8 1JG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.8M

51.48%

NET WORTH

- £497.1k

84.25%

TOTAL LIABILITIES

£9.1M

78.11%

NET ASSETS

£5.2M

2.36%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PARFUMS DE COEUR LTD	N/A	N/A
PDC BRANDS UK LIMITED	Active - Accounts Filed	View Report
ORIGINAL ADDITIONS TOPCO LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PDC BRANDS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.8M

51.48%

NET WORTH

- £497.1k

84.25%

TOTAL LIABILITIES

£9.1M

78.11%

NET ASSETS

£5.2M

2.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PARFUMS DE COEUR LTD	Owned: 100.00 %	Shares: 34,999,999	Price per share: £1.00	Total Value: £34,999,999.00
PARFUMS DE COEUR LTD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Veronica Beaumont 31/12/2022 - Present (1 years and 11 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Matthew Wagner 31/12/2022 - Present (1 years and 11 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Maegan Amato 15/06/2023 - Present (1 years and 5 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Tad Smith Yanagi 22/03/2016 - 30/06/2017 (1 years and 3 months) Born in Apr 1978	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Dana Larkin Schmaltz 22/03/2016 - Present (8 years and 8 months) Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WELLNESS GROUP HOLDING LP	N/A	N/A
PARFUMS DE COEUR LTD	N/A	N/A
PDC BRANDS UK LIMITED	Active - Accounts Filed	View Report
ORIGINAL ADDITIONS TOPCO LIMITED	Non-Trading	View Report
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED	Active - Accounts Filed	View Report
CITY CHICK LTD	Non-Trading	View Report
EYLURE LIMITED	Non-Trading	View Report
NAIL BASICS LIMITED	Non-Trading	View Report
NATURELLE LIMITED	Non-Trading	View Report
ORIGINAL ADDITIONS LIMITED	Non-Trading	View Report
SALON SYSTEM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 17/10/2023	Event: New Accounts filed
Date: 30/06/2023	Event: Aron Lencz (930411450) has left the board
Date: 30/06/2023	Event: New Board Member Maegan Amato (931066368) Appointed
Date: 26/03/2023	Event: New Confirmation Statement filed
Date: 16/01/2023	Event: New Board Member Aron Lencz (930411450) Appointed
Date: 13/01/2023	Event: John Frederick Owen (925689721) has left the board
Date: 13/01/2023	Event: Peter Columbia (925965097) has left the board
Date: 13/01/2023	Event: New Board Member Veronica Beaumont (930411409) Appointed
Date: 13/01/2023	Event: New Board Member Matthew Wagner (930411397) Appointed
Date: 24/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Accounts filed
Date: 30/03/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 10/06/2020	Event: Alessandro Tosolini (926765891) has left the board
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: James Stammer (921384018) has left the board
Date: 04/03/2020	Event: New Board Member Alessandro Tosolini (926765891) Appointed
Date: 17/09/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Board Member Peter Columbia (925965097) Appointed
Date: 20/06/2019	Event: Mark Alexander Wood (912973961) has left the board
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 01/04/2019	Event: James Rogers (921384028) has left the board
Date: 01/04/2019	Event: New Board Member John Frederick Owen (925689721) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: Mark Wood (923776262) has left the board
Date: 24/01/2018	Event: New Board Member Mark Alexander Wood (912973961) Appointed
Date: 21/09/2017	Event: James Rogers (923778460) has left the board
Date: 21/09/2017	Event: New Board Member James Rogers (921384028) Appointed
Date: 15/09/2017	Event: New Board Member James Rogers (923778460) Appointed
Date: 13/09/2017	Event: Simon Zussman (909944943) has left the board
Date: 13/09/2017	Event: New Board Member Mark Wood (923776262) Appointed
Date: 13/07/2017	Event: Kevin Patrick McCafferty (920759254) has left the board
Date: 13/07/2017	Event: Dana Larkin Schmaltz (920634314) has left the board
Date: 13/07/2017	Event: New Board Member Simon Zussman (909944943) Appointed
Date: 13/07/2017	Event: Tad Smith Yanagi (920634313) has left the board
Date: 22/06/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 19/09/2016	Event: James Stammer (920759232) has left the board
Date: 19/09/2016	Event: New Board Member James Stammer (921384018) Appointed
Date: 12/09/2016	Event: New Board Member Kevin Patrick McCafferty (920759254) Appointed
Date: 12/09/2016	Event: Kevin McCafferty (921329337) has left the board
Date: 12/09/2016	Event: Change in Reg. Office
Date: 12/09/2016	Event: James Stammer (921329436) has left the board
Date: 12/09/2016	Event: New Board Member James Stammer (920759232) Appointed
Date: 05/09/2016	Event: New Board Member Kevin McCafferty (921329337) Appointed
Date: 05/09/2016	Event: New Board Member James Stammer (921329436) Appointed

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PDC BRANDS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.8M

- £497.1k

£9.1M

£5.2M

People Overview

3

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.8M

- £497.1k

£9.1M

£5.2M

Accounts

People Overview

3

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™