PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD

Active
Number: 11951117 Type: Ltd Incorporated: 17 Apr 2019 Jurisdiction: England Wales
View on Companies House
Registered Office
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
SIC Codes
64209
74990
Confirmation Statement
Last: 11 Oct 2025
Next due: 25 Oct 2026
Accounts
Last: 29 Apr 2025
Next due: 29 Jan 2027

Current Officers (2)

Luiz Alberto Penna
Director Born 08/1957 American Appointed 17 Apr 2019
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
Agata Maria Talbot
Director Born 05/1978 British Appointed 17 Apr 2019
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
Show 1 resigned officers
Narima Zopone
Director Resigned 28 Jun 2019

Persons with Significant Control (3)

Luiz Alberto Penna
American Notified 24 Oct 2025
Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors
Mrs Agata Maria Talbot
Polish Notified 30 May 2019
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Luiz Alberto Penna
American Notified 17 Apr 2019
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Filing History

AA
Accounts With Accounts Type Total Exemption Full
23 Jan 2026 View on CH
CS01
Confirmation Statement (no changes)
30 Oct 2025 View on CH
PSC01
Notification Of A Person With Significant Control
30 Oct 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
30 Oct 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
29 Jan 2025 View on CH
CH01
Change of Director Details
22 Oct 2024 View on CH
PSC04
Change To A Person With Significant Control
21 Oct 2024 View on CH
CS01
Confirmation Statement (no changes)
21 Oct 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
23 Jan 2024 View on CH
CS01
Confirmation Statement (no changes)
14 Oct 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
24 Jan 2023 View on CH
CS01
Confirmation Statement (no changes)
12 Oct 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Jan 2022 View on CH
CS01
Confirmation Statement (with updates)
11 Oct 2021 View on CH
PSC04
Change To A Person With Significant Control
26 Sep 2021 View on CH
PSC07
Cessation Of A Person With Significant Control
26 Sep 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
05 Jul 2021 View on CH
CS01
Confirmation Statement (no changes)
03 Jun 2021 View on CH
AA01
Change of Accounting Reference Date (shortened)
14 Apr 2021 View on CH
AA01
Change Account Reference Date Company Current Shortened
12 Apr 2021 View on CH
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