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Pathlines Holdings Limited
Pathlines Holdings Limited is an active company incorporated on 22 September 2023 with the registered office located in Milton Keynes, Buckinghamshire. Pathlines Holdings Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15156320
Private limited company
Age
1 year 11 months
Incorporated
22 September 2023
Size
Unreported
Confirmation
Due Soon
Dated
21 September 2024
(11 months ago)
Next confirmation dated
21 September 2025
Due by
5 October 2025
(27 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
22 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Pathlines Holdings Limited
Contact
Address
1st Floor Lakeside House, Shirwell Crescent
Furzton Lake
Milton Keynes
Buckinghamshire
MK4 1GA
United Kingdom
Same address since
incorporation
Companies in MK4 1GA
Telephone
Unreported
Email
Unreported
Website
Jltemployeebenefits.
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Paul Jonathan Weigall
Director • None • British • Lives in Spain • Born in Jul 1962
Ryan Jarrett Willers
Director • None • South African • Lives in England • Born in Feb 1991
Richard James Patrick North
Director • Financial Services • Irish • Lives in South Africa • Born in Jan 1978
David Edward Hatch
Director • None • British • Lives in UK • Born in Jul 1977
Christine Patricia Hallett
Director • Ceo • British • Lives in England • Born in May 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
GPC Premier Ssas Limited
David Edward Hatch and Christine Patricia Hallett are mutual people.
Active
Gresham Pension Trustees Limited
David Edward Hatch and Christine Patricia Hallett are mutual people.
Active
Portsoken Trustees (No.2) Limited
David Edward Hatch and Christine Patricia Hallett are mutual people.
Active
MK Trustees UK Limited
David Edward Hatch and Christine Patricia Hallett are mutual people.
Active
Personal Pension Trustees Limited
David Edward Hatch and Christine Patricia Hallett are mutual people.
Active
Premier Pension Trustees Limited
David Edward Hatch and Christine Patricia Hallett are mutual people.
Active
Portsoken Trustees Limited
David Edward Hatch and Christine Patricia Hallett are mutual people.
Active
MK Pension Trustees UK Limited
David Edward Hatch and Christine Patricia Hallett are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£5.23M
Turnover
£709K
Employees
94
Total Assets
£15.86M
Total Liabilities
-£14.46M
Net Assets
£1.4M
Debt Ratio (%)
91%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Alan Kentish (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
Calpe Holdings Limited (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Virtus Financial Technology Limited (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Richard James Patrick North Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mrs Christine Patricia Hallett Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mr David Edward Hatch Appointed
1 Year 10 Months Ago on 8 Nov 2023
Alan Kentish Resigned
1 Year 10 Months Ago on 8 Nov 2023
Mr Ryan Jarrett Willers Appointed
1 Year 10 Months Ago on 8 Nov 2023
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Get Credit Report
Discover Pathlines Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 27 Sep 2024
Notification of Virtus Financial Technology Limited as a person with significant control on 8 November 2023
Submitted on 23 Sep 2024
Notification of Calpe Holdings Limited as a person with significant control on 8 November 2023
Submitted on 23 Sep 2024
Cessation of Alan Kentish as a person with significant control on 8 November 2023
Submitted on 23 Sep 2024
Appointment of Mrs Christine Patricia Hallett as a director on 8 November 2023
Submitted on 21 Nov 2023
Appointment of Richard James Patrick North as a director on 8 November 2023
Submitted on 21 Nov 2023
Appointment of Paul Jonathan Weigall as a director on 8 November 2023
Submitted on 17 Nov 2023
Appointment of Mr Ryan Jarrett Willers as a director on 8 November 2023
Submitted on 17 Nov 2023
Termination of appointment of Alan Kentish as a director on 8 November 2023
Submitted on 17 Nov 2023
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Repayment History
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