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Pellcroft Holdings Limited

Pellcroft Holdings Limited is an active company incorporated on 18 October 2024 with the registered office located in Derby, Leicestershire. Pellcroft Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16027718
Private limited company
Age
1 year 2 months
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 18 July 2026 (6 months remaining)
Contact
Address
The Hemington, Millhouse Business Centre
Station Road
Castle Donington
DE74 2NJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Mar 1941
Director • British • Lives in England • Born in May 1971
Mr Peter Henry Pell
PSC • British • Lives in England • Born in Mar 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Pell Croft Properties Limited
Julia Mary Arden and Denise Angela Cockburn are mutual people.
Active
Pellcroft Engineering Limited
Andrew David Pell is a mutual person.
Active
Aberdeen Rooms Ltd
Andrew David Pell is a mutual person.
Active
Financials
Pellcroft Holdings Limited 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
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Mr Peter Henry Pell (PSC) Details Changed
3 Months Ago on 5 Sep 2025
Ms Julia Mary Arden Appointed
3 Months Ago on 5 Sep 2025
Mrs Denise Angela Cockburn Appointed
3 Months Ago on 5 Sep 2025
Mr Andrew David Pell Appointed
3 Months Ago on 5 Sep 2025
Peter Henry Pell (PSC) Appointed
1 Year 1 Month Ago on 31 Oct 2024
Wlr Secretaries Limited (PSC) Resigned
1 Year 1 Month Ago on 31 Oct 2024
Mr Peter Henry Pell Appointed
1 Year 1 Month Ago on 31 Oct 2024
Martin James Collins Resigned
1 Year 1 Month Ago on 31 Oct 2024
Incorporated
1 Year 2 Months Ago on 18 Oct 2024
Name changed from Holdvest 105 Limited
1 Year 2 Months Ago on 18 Oct 2024
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Documents
Particulars of variation of rights attached to shares
Submitted on 14 Nov 2025
Change of share class name or designation
Submitted on 11 Nov 2025
Confirmation statement made on 17 October 2025 with updates
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 7 Nov 2025
Appointment of Mr Andrew David Pell as a director on 5 September 2025
Submitted on 7 Nov 2025
Change of details for Mr Peter Henry Pell as a person with significant control on 5 September 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 31 October 2024
Submitted on 7 Nov 2025
Appointment of Mrs Denise Angela Cockburn as a director on 5 September 2025
Submitted on 7 Nov 2025
Appointment of Ms Julia Mary Arden as a director on 5 September 2025
Submitted on 7 Nov 2025
Cessation of Wlr Secretaries Limited as a person with significant control on 31 October 2024
Submitted on 10 Oct 2025
Repayment History
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