PDS GROUP HOLDINGS LIMITED
PDS GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06338066, and its current status with Companies House is active. The company was incorporated on 8 August 2007 and lists its registered address as Oldbury, United Kingdom. 5 shareholders are on record for PDS GROUP HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for PDS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LIAM JOHN KIELY, holding 25% — the largest recorded stake — followed by SPARKLE INVESTMENTS UK LTD at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LIAM JOHN KIELY | 25% | Companies House | |
| SPARKLE INVESTMENTS UK LTD | 25% | Companies House | |
| PDS DIRECT HOLDINGS LIMITED | 20% | Companies House | |
| SEAN DAVID KIELY | 20% | Companies House | |
| PDS DIRECT HOLDINGS LIMITED | 5% | Companies House |
Officers
5
Three of the 5 officer records shown for PDS GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Liam Kiely (appointed 2007-08-08), Sean Kiely (appointed 2007-08-08) and Toni Wallace (appointed 2025-12-08) all serve as Director. The remaining 2 records shown (Michael Thorneycroft and Elaine Gould) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PDS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PDS GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PDS GROUP HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PDS GROUP HOLDINGS LIMITED?
Five shareholders are currently on record for PDS GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIAM JOHN KIELY, holding 25% — the largest recorded stake — followed by SPARKLE INVESTMENTS UK LTD at 25%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PDS GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PDS GROUP HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PDS GROUP HOLDINGS LIMITED have on record?
5 shareholders are shown on record for PDS GROUP HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is PDS GROUP HOLDINGS LIMITED's company registration number?
PDS GROUP HOLDINGS LIMITED's registration number is 06338066, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PDS GROUP HOLDINGS LIMITED still an active company?
PDS GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was PDS GROUP HOLDINGS LIMITED incorporated?
PDS GROUP HOLDINGS LIMITED was incorporated on 8 August 2007, according to Companies House.
What is PDS GROUP HOLDINGS LIMITED's registered address?
The registered address on file for PDS GROUP HOLDINGS LIMITED is Oldbury, United Kingdom.
What legal structure is PDS GROUP HOLDINGS LIMITED registered as?
PDS GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PDS GROUP HOLDINGS LIMITED?
Three of the 5 officer records shown for PDS GROUP HOLDINGS LIMITED are current appointments, filed with Companies House. Liam Kiely (appointed 2007-08-08), Sean Kiely (appointed 2007-08-08) and Toni Wallace (appointed 2025-12-08) all serve as Director. The remaining 2 records shown (Michael Thorneycroft and Elaine Gould) are former appointments that have since been resigned. Management authority at PDS GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PDS GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
PDS GROUP HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PDS GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PDS GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PDS GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PDS GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.