PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD

Key Data

Status

Active

Company No.

13545906

Incorporation date

04/08/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2023)

17/04/2026

Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to 6th Floor 100 Liverpool Street London EC2M 2AT on 2026-04-17

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08/04/2026

Registration of charge 135459060004, created on 2026-03-25

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31/03/2026

Replacement Filing of Confirmation Statement dated 2025-08-03

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30/03/2026

Satisfaction of charge 135459060003 in full

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06/10/2025

Change of details for Mugaritz Holdings (Uk) Ltd as a person with significant control on 2024-10-30

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03/10/2025

Registration of charge 135459060003, created on 2025-10-02

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29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

26/08/2025

Confirmation statement made on 2025-08-03 with updates

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20/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

30/10/2024

Certificate of change of name

View PDF (3 pages)

30/10/2024

Register inspection address has been changed to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU

View PDF (1 pages)

29/10/2024

Registered office address changed from Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT United Kingdom to Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU on 2024-10-29

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27/10/2024

Resolutions

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21/10/2024

Satisfaction of charge 135459060002 in full

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18/10/2024

Statement of capital following an allotment of shares on 2024-10-11

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15/10/2024

Termination of appointment of Richard Daniel Adair as a director on 2024-10-11

View PDF (1 pages)

15/10/2024

Termination of appointment of Diane Fernandes Pedreira as a director on 2024-10-11

View PDF (1 pages)

15/10/2024

Termination of appointment of Pluribus Technologies Corp. as a director on 2024-10-11

View PDF (1 pages)

15/10/2024

Appointment of Mr Ampere on Pui Chan as a director on 2024-10-11

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15/10/2024

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Kingfisher House Business Centre 21- 23 Elmfield Road Bromley Greater London BR1 1LT on 2024-10-15

View PDF (1 pages)

15/10/2024

Withdrawal of a person with significant control statement on 2024-10-15

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15/10/2024

Notification of Mugaritz Holdings (Uk) Ltd as a person with significant control on 2024-10-11

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04/09/2024

Director's details changed for Pluribus Technologies Corp. on 2024-09-04

View PDF (1 pages)

04/09/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

13/06/2024

Director's details changed for Ms Diane Fernandes Pedreira on 2024-05-08

View PDF (2 pages)

23/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

18/10/2023

Director's details changed for Ms Diane Fernandes Pedreira on 2023-10-18

View PDF (2 pages)

04/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PENDER SOFTWARE HOLDINGS MIDCO (UK)...Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD

PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD is an(a) Active company incorporated on 04/08/2021 with the registered office located at 6th Floor 100 Liverpool Street, London EC2M 2AT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD?

PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD is currently Active. It was registered on 04/08/2021 .

Where is PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD located?

PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD is registered at 6th Floor 100 Liverpool Street, London EC2M 2AT.

What does PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD do?

PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PENDER SOFTWARE HOLDINGS MIDCO (UK) LTD?

The latest filing was on 17/04/2026: Registered office address changed from Eclipse Accountancy, Fareham Innovation Centre Merlin House 4 Meteor Way Lee-on-the-Solent Hampshire PO13 9FU England to 6th Floor 100 Liverpool Street London EC2M 2AT on 2026-04-17.