PENDINE HOLDCO LTD
Activities of other holding companies n.e.c.
PENDINE HOLDCO LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
4 Apollo Park University Way Crewe CW1 6HX England
Full company profile for PENDINE HOLDCO LTD (15490658), an active company based in Crewe, England. Incorporated 14 Feb 2024. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£2.19M
Net Assets
£4.63M
Total Liabilities
£11.37M
Turnover
£26.37M
Employees
189
Debt Ratio
71%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Billings, Thomas James | Director | British | England | 14 Feb 2024 | Active |
| Mcguigan, Kevin | Director | British | England | 12 Apr 2024 | Active |
| Thomas Billings | Secretary | Unknown | Unknown | 14 Feb 2024 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Mnl Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Matthew Oliver Lee
British
- Voting Rights 25 To 50 Percent
Thomas James Billings
Ceased 12 Apr 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-13 with no updates | |
| 17 Feb 2026 | Officers | Termination of Roland Patrick Bryan as director on 2025-12-24 | |
| 6 Jan 2026 | Accounts | Annual accounts made up to 2024-12-31 | |
| 25 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 13 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-13 with updates |
Confirmation statement made on 2026-02-13 with no updates
Termination of Roland Patrick Bryan as director on 2025-12-24
Annual accounts made up to 2024-12-31
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-02-13 with updates
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-13 with no updates
1 months ago on 27 Feb 2026
Termination of Roland Patrick Bryan as director on 2025-12-24
2 months ago on 17 Feb 2026
Annual accounts made up to 2024-12-31
3 months ago on 6 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 25 Mar 2025
Confirmation statement made on 2025-02-13 with updates
1 years ago on 13 Mar 2025