Menna Overview
Here’s a quick overview of PENCARRIE HOLDINGS LIMITED 👀 — a Cullompton, Devon based business that started in 2018.
PENCARRIE HOLDINGS LIMITED
- Company statusactive
- Company No11542633
- Age7 years 11 months Incorporated 30 August 2018
- Officers4
Address
Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW, United Kingdom
PENCARRIE HOLDINGS LIMITED is an active company incorporated on 30 August 2018 and based in Cullompton, Devon, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 12 Feb 2026
Resolution
8 Months Ago on 27 Nov 2025
Memorandum Articles
8 Months Ago on 27 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Capital Variation Of Rights Attached To Shares
8 Months Ago on 25 Nov 2025
Capital Name Of Class Of Shares
8 Months Ago on 24 Nov 2025
Resolution
8 Months Ago on 21 Nov 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Memorandum Articles
2 Years Ago on 25 Jan 2024
Resolution
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Sep 2022
Move Registers To Sail Company With New Address
3 Years Ago on 08 Sep 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 19 Aug 2022 | |
| GRATWICKE, Nicola Claire | director | Mar 1973 | 30 Aug 2018 |
| IRVING, Sarah Louise | director | Jun 1975 | 26 Oct 2018 |
| PERSEY, Clare Victoria | director | Jun 1975 | 26 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Louise Irving | Jun 1975 | 24 Nov 2025 |
| Miss Clare Victoria Persey | Jun 1975 | 24 Nov 2025 |
| Mrs Nicola Claire Gratwicke | Mar 1973 | 30 Aug 2018 |
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Here’s a quick overview of PENCARRIE HOLDINGS LIMITED 👀 — a Cullompton, Devon based business that started in 2018.