PHEASANT HOLDINGS LTD
HAWTHORN HOUSE LOOP ROAD, KEYSTON, HUNTINGDON PE28 0RE- Active
- Private Limited Company
- Company No. 12884795
- Last Updated: 01 Mar 2024
Company Profile
PHEASANT HOLDINGS LTD was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in HUNTINGDON. PHEASANT HOLDINGS LTD 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 4 years 1 month and 8 days.
| Name | PHEASANT HOLDINGS LTD |
|---|---|
| Company number | 12884795 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAWTHORN HOUSE LOOP ROAD KEYSTON HUNTINGDON PE28 0RE |
|---|---|
| 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 Andrew Ford Nationality: British |
Dates: Tuesday, September 5, 2023 - present
significant influence or control
|
| Mr Andrew David Hoy Nationality: British |
Dates: Tuesday, September 5, 2023 - present
significant influence or control
|
| Mr Edward Oliver Davies Nationality: British |
Dates: Tuesday, September 5, 2023 - present
significant influence or control
|
| Roger & Amanda Denton Investments Limited Brooks Road, Raunds, NN9 6NS |
Dates: Tuesday, September 5, 2023 - present
significant influence or control
|
| Mr Edward Oliver Davies Nationality: British |
Dates: Wednesday, September 16, 2020 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Ford Nationality: British |
Dates: Wednesday, September 16, 2020 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew David Hoy Nationality: British |
Dates: Wednesday, September 16, 2020 - Thursday, March 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (248 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 14 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHEASANT HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHEASANT HOLDINGS LTD | 16 Sep 2020 |