PEDRANO UK LIMITED

22A GREAT HAMPTON STREET, BIRMINGHAM B18 6AA

Active
Private Limited Company
Company No. 13240480
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PEDRANO UK LIMITED was incorporated on Wednesday, March 3, 2021 as a Private Limited Company with registered address in BIRMINGHAM. PEDRANO UK LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 3 years 8 months and 8 days.

Name	PEDRANO UK LIMITED
Company number	13240480
Company type	Private Limited Company
Incorporation date	03 Mar 2021
Status	Active
Industry (SIC 2007)	Construction of commercial buildings (41201) Construction of domestic buildings (41202)

Address

Registered Address	22A GREAT HAMPTON STREET BIRMINGHAM B18 6AA
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
Pedrano Invest Vagyonkezelő Korlátolt Felelősségű Társaság Práter Utca, Fszt. 21	Dates: Monday, December 18, 2023 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Cordia Uk Project Holdings Limited B18 6AH	Dates: Wednesday, March 3, 2021 - Monday, December 18, 2023 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	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-42 days left)
Latest accounts	31 December 2022
Next confirmation statement due	31 March 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against PEDRANO UK LIMITED.

Previous Names

Name	Change Date
PEDRANO UK LIMITED	03 Mar 2021
CORDIA BLACKSWAN (KEY HILL) LIMITED	15 May 2023
CORDIA UK (KEY HILL) LIMITED	07 Dec 2023