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Pedran Holsteins Limited

Pedran Holsteins Limited is a dissolved company incorporated on 20 June 2008 with the registered office located in Cardigan, Dyfed. Pedran Holsteins Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (1 year 1 month ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06625575
Private limited company
Age
17 years
Incorporated 20 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Tawelfan
Penparc
Cardigan
SA43 1RE
Wales
Address changed on 16 Mar 2023 (2 years 8 months ago)
Previous address was Ty Mawr Cilrhedyn Llanfyrnach Pembrokeshire SA35 0AA
Telephone
01239698628
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Managing Director • British • Lives in Wales • Born in Dec 1945
Director • PSC • Managing Director • British • Lives in Wales • Born in Sep 1947
Director • PSC • Managing Director • British • Lives in Wales • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£484.01K
Increased by £484.01K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£487.19K
Decreased by £1.21M (-71%)
Total Liabilities
-£1.34M
Decreased by £742.58K (-36%)
Net Assets
-£857.39K
Decreased by £467.51K (+120%)
Debt Ratio (%)
276%
Increased by 153.02% (+124%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 23 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Mr Arfon Hedd Phillips Details Changed
2 Years 8 Months Ago on 16 Mar 2023
Mr Thomas Morris Phillips Details Changed
2 Years 8 Months Ago on 16 Mar 2023
Mrs Susan Dilys Phillips (PSC) Details Changed
2 Years 8 Months Ago on 16 Mar 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 12 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 27 Jun 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Change of details for Mr Thomas Morris Phillips as a person with significant control on 16 March 2023
Submitted on 16 Mar 2023
Change of details for Mr Arfon Hedd Phillips as a person with significant control on 16 March 2023
Submitted on 16 Mar 2023
Registered office address changed from Ty Mawr Cilrhedyn Llanfyrnach Pembrokeshire SA35 0AA to Tawelfan Penparc Cardigan SA43 1RE on 16 March 2023
Submitted on 16 Mar 2023
Repayment History
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