PENDINE HOLDCO LTD
Activities of other holding companies n.e.c.
PENDINE HOLDCO LTD
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
4 Apollo Park University Way Crewe CW1 6HX England
Credit Report
Discover PENDINE HOLDCO LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
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
| Status | ||
|---|---|---|
| Kevin Mcguigan | Director | Active |
| Matthew Oliver Lee | Director | Active |
| Robert Alan Dover | Director | Active |
| Roland Patrick Bryan | Director | Active |
| Thomas Billings | Secretary | Active |
| Thomas James Billings | Director | Active |
| Tommy Michael Gerald O'sullivan | Director | Active |
Persons with Significant Control
Persons with Significant Control (2)
Matthew Oliver Lee
British
- Voting Rights 25 To 50 Percent
Mnl Nominees Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Thomas James Billings
Ceased 12 Apr 2024
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 13 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-02-13 with updates | View(8 pages) |
| 13 Sept 2024 | Accounts | Annual accounts made up to 2025-02-28 | View(1 page) |
| 26 Apr 2024 | Capital | Capital Alter Shares Subdivision | View(6 pages) |
| 24 Apr 2024 | Capital | Allotment of shares (GBP 638,168.843) on 2024-04-12 | View(8 pages) |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 2025-02-13 with updates
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 months ago on 25 Mar 2025
Confirmation statement made on 2025-02-13 with updates
11 months ago on 13 Mar 2025
Annual accounts made up to 2025-02-28
1 years ago on 13 Sept 2024
Capital Alter Shares Subdivision
1 years ago on 26 Apr 2024
Allotment of shares (GBP 638,168.843) on 2024-04-12
1 years ago on 24 Apr 2024