Menna Overview
Here’s a quick overview of PENDINE HOLDCO LTD 👀 — a Crewe based business that started in 2024.
PENDINE HOLDCO LTD
- Company statusactive
- Company No15490658
- Age2 years 5 months Incorporated 14 February 2024
- Officers7
Address
4 Apollo Park, University Way, Crewe, CW1 6HX, England
PENDINE HOLDCO LTD is an active company incorporated on 14 February 2024 and based in Crewe, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Mar 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 13 Sep 2024
Capital Alter Shares Subdivision
2 Years Ago on 26 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 24 Apr 2024
Memorandum Articles
2 Years Ago on 20 Apr 2024
Resolution
2 Years Ago on 20 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Apr 2024
Incorporation Company
2 Years Ago on 14 Feb 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLINGS, Thomas | secretary | 14 Feb 2024 | |
| BILLINGS, Thomas James | director | Jun 1980 | 14 Feb 2024 |
| BRYAN, Roland Patrick | director | Nov 1977 | 12 Apr 2024 |
| DOVER, Robert Alan | director | May 1945 | 12 Apr 2024 |
| LEE, Matthew Oliver | director | Jul 1992 | 12 Apr 2024 |
| MCGUIGAN, Kevin | director | Sep 1976 | 12 Apr 2024 |
| O'SULLIVAN, Tommy Michael Gerald | director | Dec 1979 | 12 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mnl Nominees Limited | 12 Apr 2024 | |
| Matthew Oliver Lee | Jul 1992 | 12 Apr 2024 |
| Mr Thomas James Billings | Jun 1980 | 14 Feb 2024 |
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Here’s a quick overview of PENDINE HOLDCO LTD 👀 — a Crewe based business that started in 2024.