PENCARRIE GROUP LIMITED

Dissolved Cullompton

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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PENCARRIE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 22 Apr 2013 Dissolved Cullompton, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

PENCARRIE HOLDINGS LTD. 22 Apr 2013 — 24 Oct 2018
Accounts Submitted 26 Sept 2022
Confirmation Submitted 1 Jun 2022 Next due 1 Jun 2023 36 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Pencarrie House South View Estate Willand Cullompton Devon EX15 2QW United Kingdom

Full company profile for PENCARRIE GROUP LIMITED (08499203), a dissolved company based in Cullompton, United Kingdom. Incorporated 22 Apr 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Clare Victoria PerseyDirectorBritishUnited Kingdom5022 Apr 2013Active
Nicci Claire GratwickeDirectorBritishEngland5322 Apr 2013Active
Sarah Louise IrvingDirectorBritishEngland5022 Apr 2013Active

Shareholders

Shareholders (4)

Pencarrie Holdings Limited
84.9%
7,200,000
Pencarrie Holdings Limited
15.0%
1,275,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 26 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nicci Claire Gratwicke

Ceased 26 Oct 2018

Ceased

Caroline Eleanor Persey

Ceased 26 Oct 2018

Ceased

Clare Victoria Persey

Ceased 26 Oct 2018

Ceased

Sarah Louise Irving

Ceased 26 Oct 2018

Ceased

Paul Richard Persey

Ceased 26 Oct 2018

Ceased

Group Structure

Group Structure

PENCARRIE GROUP LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2023GazetteGazette Dissolved Voluntary
17 Jan 2023DissolutionDissolution Voluntary Strike Off Suspended
27 Dec 2022GazetteGazette Notice Voluntary
15 Dec 2022DissolutionDissolution Application Strike Off Company
26 Sept 2022AccountsAnnual accounts made up to 31 Dec 2021
14 Mar 2023 Gazette

Gazette Dissolved Voluntary

17 Jan 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

27 Dec 2022 Gazette

Gazette Notice Voluntary

15 Dec 2022 Dissolution

Dissolution Application Strike Off Company

26 Sept 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 14 Mar 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 27 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 15 Dec 2022

Annual accounts made up to 31 Dec 2021

3 years ago on 26 Sept 2022