Menna Overview
Here’s a quick overview of PACHUCA HOLDINGS LIMITED 👀 — a Cardiff, South Wales based business that started in 2012.
PACHUCA HOLDINGS LIMITED
- Company statusactive
- Company No08225534
- Age14 years 2 months Incorporated 24 September 2012
- Officers5
Address
Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX
PACHUCA HOLDINGS LIMITED is an active company incorporated on 24 September 2012 and based in Cardiff, South Wales. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Medium
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 11 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Dec 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 10 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 24 Sep 2019
Resolution
7 Years Ago on 10 Jun 2019
Capital Cancellation Shares
7 Years Ago on 04 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Neil Philip | director | Mar 1973 | 11 Apr 2024 |
| MUIR, Stephen John Buchanan | director | Oct 1979 | 11 Apr 2024 |
| SHORNEY, Colin Charles | director | Jan 1966 | 25 Feb 2013 |
| SMYTHE, Gary John | director | Jan 1968 | 11 Apr 2024 |
| TOLEDANO, Ian Pablo Shorney | director | Nov 1993 | 11 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Al13 Holdings Limited | 20 Nov 2020 | |
| Mr Michael Stanley Dudley | Dec 1954 | 06 Apr 2016 |
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Here’s a quick overview of PACHUCA HOLDINGS LIMITED 👀 — a Cardiff, South Wales based business that started in 2012.