LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-07-09
- Legal form
- ltd
- Activity
- 43290
- Registered office
- 188 Rainhill Road Rainhill, Liverpool, L35 4PL, England
Low
Risk
PDD ENTERPRISE LTD is a ltd registered in GB, incorporated 2015-07-09 (active).
/03
Ownership & control
Owners / controllers
- PDD ENTERPRISE LTD
Holdings / subsidiaries
- PDD ENTERPRISE LTD
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 09677743
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-09
- Registered office
- 188 Rainhill Road Rainhill, Liverpool, L35 4PL, England
- SIC
- 43290
Officers · 1 active
- JAGO, Juliedirector · British · appt 2024-03-22
- DUFFY, Paul David(resigned)director · British · appt 2015-07-09
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2022-07-31
- Accounts due
- 2024-04-30overdue
- Confirmation stmt due
- 2025-07-23overdue
/06
Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
DPS ENERGY & HEATING LTD
- ENERGEC GROUP LTDbeneficial owner
- Mr Steven John Daviesbeneficial owner
- Mr Paul Duffybeneficial owner
- ENERGEC GROUP LTDbeneficial owner
- Mr Paul Duffybeneficial owner
- Mr Steven John Daviesbeneficial owner
THE DPS PROPERTY GROUP LTD
- Mr Paul Duffybeneficial owner
- Mr Paul David Duffybeneficial owner
- Mr Steven John Daviesbeneficial owner
- Mr Steven John Daviesbeneficial owner
- Mr Paul Duffybeneficial owner
- Mr Steven John Daviesbeneficial owner
- Mr Paul David Duffybeneficial owner
- Mr Steven John Daviesbeneficial owner