PACHUCA HOLDINGS LIMITED
LAMBY INDUSTRIAL ESTATE, MARDY ROAD, CARDIFF CF3 2EX- Active
- Private Limited Company
- Company No. 08225534
- Last Updated: 01 Mar 2024
Company Profile
PACHUCA HOLDINGS LIMITED was incorporated on Monday, September 24, 2012 as a Private Limited Company with registered address in CARDIFF. PACHUCA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 12 years 1 month and 19 days.
| Name | PACHUCA HOLDINGS LIMITED |
|---|---|
| Company number | 08225534 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBY INDUSTRIAL ESTATE MARDY ROAD CARDIFF CF3 2EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Al13 Holdings Limited Lamby Industrial Estate, Mardy Road, CF3 2EX |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Stanley Dudley Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (198 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PACHUCA HOLDINGS LIMITED | 24 Sep 2012 |
| MANDACO 755 LIMITED | 22 Feb 2013 |