Menna Overview
Here’s a quick overview of P.E.D.C HOLDINGS LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.
P.E.D.C HOLDINGS LIMITED
- Company statusactive
- Company No12201662
- Age6 years 10 months Incorporated 11 September 2019
- Officers3
Address
Larkfleet House, Falcon Way, Bourne, Lincolnshire, PE10 0FF, England
P.E.D.C HOLDINGS LIMITED is an active company incorporated on 11 September 2019 and based in Bourne, Lincolnshire, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 13 Mar 2026
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 22 Sep 2022
Memorandum Articles
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 May 2022
Resolution
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Capital Allotment Shares
4 Years Ago on 23 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 23 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Jun 2021
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, James Edward Delanoix, Mr. | director | Mar 1988 | 10 Aug 2023 |
| COOKE, Peter Edward Delanoix | director | Feb 1956 | 11 Sept 2019 |
| VAUGHAN, Gabriella Frances Rose | director | Aug 1990 | 10 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. James Edward Delanoix Cooke | Mar 1988 | 13 Nov 2023 |
| Mr Jarred Thomas Wright | Nov 1973 | 27 Oct 2021 |
| Mark Thomas Hindmarch | Oct 1963 | 27 Oct 2021 |
| Peter Edward Delanoix Cooke | Feb 1956 | 11 Sept 2019 |
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COOKE, James Edward Delanoix, Mr. are mutual persons.
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COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
COOKE, James Edward Delanoix, Mr. are mutual persons.
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COOKE, James Edward Delanoix, Mr., VAUGHAN, Gabriella Frances Rose are mutual persons.
COOKE, James Edward Delanoix, Mr., COOKE, Peter Edward Delanoix, VAUGHAN, Gabriella Frances Rose are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
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COOKE, Peter Edward Delanoix are mutual persons.
COOKE, Peter Edward Delanoix are mutual persons.
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Here’s a quick overview of P.E.D.C HOLDINGS LIMITED 👀 — a Bourne, Lincolnshire based business that started in 2019.