PENDEFORD HOUSEWARES LIMITED
163 ALEXANDRA ROAD, GATESHEAD NE8 1RB- Active
- Private Limited Company
- Company No. 12564275
- Last Updated: 01 Mar 2024
Company Profile
PENDEFORD HOUSEWARES LIMITED was incorporated on Monday, April 20, 2020 as a Private Limited Company with registered address in GATESHEAD. PENDEFORD HOUSEWARES LIMITED has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 4 years 5 months and 4 days.
| Name | PENDEFORD HOUSEWARES LIMITED |
|---|---|
| Company number | 12564275 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
163 ALEXANDRA ROAD GATESHEAD NE8 1RB |
|---|---|
| Country Of Origin | ENGLAND |
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 Joseph Fordsham Nationality: British |
Dates: Thursday, October 12, 2023 - present
significant influence or control
|
| Elastic Ventures Group Ltd Alexandra Road, NE8 1RB |
Dates: Thursday, October 12, 2023 - present
significant influence or control
|
| Willingham Ltd Whitehall Road, NE8 4ES |
Dates: Thursday, October 12, 2023 - present
significant influence or control
|
| Punica Group Ltd Alexandra Road, NE8 1RB |
Dates: Thursday, May 12, 2022 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| L K P Holdings Limited Montgomery Way, Rosehill Industrial Estate, CA1 2RW |
Dates: Tuesday, September 15, 2020 - present
significant influence or control
|
| Mr Ralph William Humphries Nationality: British |
Dates: Monday, April 20, 2020 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENDEFORD HOUSEWARES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENDEFORD HOUSEWARES LIMITED | 20 Apr 2020 |
| PENDEFORD HOLDINGS LIMITED | 12 Oct 2023 |