Pda Ventures Ltd
- Unreported
- Holding
- Active
- 1 year
- Virtual address
- 2 directors
- 4 owners
- Regular importer
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company status
Company incorporated on June 25, 2023
343 companies registered at the address, more than 9
2 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Miscellaneous manufactured goods, 4 months imported, the last import operation was made on November 01, 2024
Field of Operation
Retail sale via mail order houses or via Internet
47910
201177 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Other retail sale not in stores, stalls or markets
47990
59891 companies
SIC CODE 47990. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Pda Ventures Ltd is a private limited company registered in England/Wales with the registration number 14959938. The company was founded one year ago on June 25, 2023, and registered in BL1 3AJ, England, Bolton, 67 Chorley Old Road. The address is probably virtual as 343 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet, the other retail sale not in stores, stalls or markets industries. Officially, it has four owners or PSCs, two directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
The company is a regular importer, with its top import category being Miscellaneous manufactured goods, totaling 4 months of imports. The last import operation was conducted on November 01, 2024.
Full overview report
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Owners & PSC
-
Corporate
- Bib Ventures Ltd
- 10 months
- 1
- 25%+
-
Resident of United Kingdom
Started on 2024-04-25
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- Hq Ventures Ltd
- 10 months
- 4
- 25%+
-
Resident of United Kingdom
Started on 2024-04-25
Also participates in 4 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- Bibby Danny
- 10 months
- 3
- psc
-
Resident of United Kingdom
Started on 2024-04-25
Also participates in 3 other companies.
Has significant influence or control
-
Individual
- Qasim Hussein Ali
- 10 months
- 3
- psc
-
Resident of United Kingdom
Started on 2024-04-25
Also participates in 3 other companies.
Has significant influence or control
Managers
-
Individual
- Qasim Hussein Ali
- 1 year
- 6
-
Resident of United Kingdom
Started on 2023-06-25
Also participates in 6 other companies.
Company director
Company director
-
Individual
- Bibby Danny
- 1 year
- 4
-
Resident of United Kingdom
Started on 2023-06-25
Also participates in 4 other companies.
Company director
Company director
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Notification of Danny Bibby as a person with significant control on 2024-04-25Download 2 pages pdf report
-
Confirmation statement made on 2024-08-20 with updatesDownload 4 pages pdf report
-
Notification of Hussein Ali Qasim as a person with significant control on 2024-04-25Download 2 pages pdf report
Importer profile by HS codes
Last imported products
Mounts and heads for sprays
96161090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Colorless glass containers
70109091
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Bottle caps and capsules
39235010
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
All imported products
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