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 Ownership Accounts

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 20 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, (197 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