PENDINE (HOLDINGS) LIMITED
PENDINE MANOR, DUKES MEADOW, PENDINE SA33 4UH- Active
- Private Limited Company
- Company No. 09073182
- Last Updated: 01 Mar 2024
Company Profile
PENDINE (HOLDINGS) LIMITED was incorporated on Thursday, June 5, 2014 as a Private Limited Company with registered address in PENDINE. PENDINE (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 1 day.
| Name | PENDINE (HOLDINGS) LIMITED |
|---|---|
| Company number | 09073182 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENDINE MANOR DUKES MEADOW PENDINE SA33 4UH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dean Thomas Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Elizabeth Thomas Nationality: British |
Dates: Thursday, December 1, 2016 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Charles Appleyard Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-191 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PENDINE (HOLDINGS) LIMITED | 05 Jun 2014 |