PADRE SYSTEMS LTD.
WHITNAL COTTAGE, WHITNAL, WHITCHURCH RG28 7QP- Active
- Private Limited Company
- Company No. 14108500
- Last Updated: 01 Mar 2024
Company Profile
PADRE SYSTEMS LTD. was incorporated on Monday, May 16, 2022 as a Private Limited Company with registered address in WHITCHURCH. PADRE SYSTEMS LTD. has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 2 years 4 months and 4 days.
| Name | PADRE SYSTEMS LTD. |
|---|---|
| Company number | 14108500 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITNAL COTTAGE WHITNAL WHITCHURCH RG28 7QP |
|---|---|
| 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 Rory William Horgan Nationality: British |
Dates: Monday, May 16, 2022 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PADRE SYSTEMS LTD..
Previous Names
| Name | Change Date |
|---|---|
| PADRE SYSTEMS LTD. | 16 May 2022 |
| PADRÈ SYSTEMS LTD | 04 Oct 2023 |