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Pender Holdings

Pender Holdings is an active company incorporated on 25 March 2024 with the registered office located in Brampton, Cumbria. Pender Holdings was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15593107
Private unlimited company
Age
1 year 10 months
Incorporated 25 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (10 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Irthing Ghyll
Lanercost
Brampton
Cumbria
CA8 2HH
United Kingdom
Address changed on 17 Apr 2024 (1 year 9 months ago)
Previous address was Capontree Veterinary Centre Greenhill Brampton CA8 1SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Andrew Robert Reid
Director • British • Lives in UK • Born in Mar 1977
Karen Louise Reid
Director • British • Lives in UK • Born in Dec 1976
Mr Andrew Robert Reid
PSC • British • Lives in UK • Born in Mar 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Pender Holdings 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
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Latest Activity
Confirmation Submitted
10 Months Ago on 4 Apr 2025
Registered Address Changed
1 Year 9 Months Ago on 17 Apr 2024
Mr Andrew Robert Reid (PSC) Details Changed
1 Year 9 Months Ago on 16 Apr 2024
Mrs Karen Louise Reid Details Changed
1 Year 9 Months Ago on 16 Apr 2024
Mr Andrew Robert Reid Details Changed
1 Year 9 Months Ago on 16 Apr 2024
Incorporated
1 Year 10 Months Ago on 25 Mar 2024
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Documents
Resolutions
Submitted on 29 Dec 2025
Certificate of re-registration from Limited to Unlimited
Submitted on 29 Dec 2025
Re-registration from a private limited company to a private unlimited company
Submitted on 29 Dec 2025
Re-registration assent
Submitted on 29 Dec 2025
Re-registration of Memorandum and Articles
Submitted on 29 Dec 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 4 Apr 2025
Registered office address changed from Capontree Veterinary Centre Greenhill Brampton CA8 1SU United Kingdom to Irthing Ghyll Lanercost Brampton Cumbria CA8 2HH on 17 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Andrew Robert Reid as a person with significant control on 16 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mrs Karen Louise Reid on 16 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Andrew Robert Reid on 16 April 2024
Submitted on 16 Apr 2024
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Repayment History
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