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Pendine Holdco Ltd

Pendine Holdco Ltd is an active company incorporated on 14 February 2024 with the registered office located in . Pendine Holdco Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15490658
Private limited company
Age
1 year 6 months
Incorporated 14 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4 Apollo Park
University Way
Crewe
CW1 6HX
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was , Beach Equity 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in May 1945
Director • Ceo • British • Lives in England • Born in Jul 1992
Director • Cfo • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightgrey Retail Limited
Thomas James Billings, Matthew Oliver Lee, and 1 more are mutual people.
Active
ASG Group Limited
Thomas James Billings and Matthew Oliver Lee are mutual people.
Active
Ansini Limited
Thomas James Billings and Matthew Oliver Lee are mutual people.
Active
Brightgrey Engineering Limited
Matthew Oliver Lee and Kevin McGuigan are mutual people.
Active
Beach Equity Ltd
Thomas James Billings and Tommy Michael Gerald O'Sullivan are mutual people.
Active
ASG Holdco Limited
Thomas James Billings and Matthew Oliver Lee are mutual people.
Active
Portland Wire Products Limited
Matthew Oliver Lee is a mutual person.
Active
Travall Limited
Matthew Oliver Lee is a mutual person.
Active
Financials
Pendine Holdco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Accounting Period Shortened
11 Months Ago on 13 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
Robert Alan Dover Appointed
1 Year 4 Months Ago on 12 Apr 2024
Thomas James Billings (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
Mr Matthew Oliver Lee Appointed
1 Year 4 Months Ago on 12 Apr 2024
Kevin Mcguigan Appointed
1 Year 4 Months Ago on 12 Apr 2024
Mr Tommy Michael Gerald O'sullivan Appointed
1 Year 4 Months Ago on 12 Apr 2024
Mr Roland Patrick Bryan Appointed
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Registered office address changed from , Beach Equity 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom to 4 Apollo Park University Way Crewe CW1 6HX on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Mar 2025
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 13 Sep 2024
Sub-division of shares on 11 April 2024
Submitted on 26 Apr 2024
Second filing of a statement of capital following an allotment of shares on 12 April 2024
Submitted on 24 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Memorandum and Articles of Association
Submitted on 20 Apr 2024
Appointment of Robert Alan Dover as a director on 12 April 2024
Submitted on 17 Apr 2024
Statement of capital following an allotment of shares on 12 April 2024
Submitted on 17 Apr 2024
Registration of charge 154906580002, created on 16 April 2024
Submitted on 17 Apr 2024
Repayment History
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