PENDINE HOLDCO LTD

Key Data

Status

Active

Company No.

15490658

Incorporation date

14/02/2024

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/02/2024)

27/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

17/02/2026

Termination of appointment of Roland Patrick Bryan as a director on 2025-12-24

View PDF (1 pages)

06/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (31 pages)

25/03/2025

Registered office address changed from , Beach Equity 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom to 4 Apollo Park University Way Crewe CW1 6HX on 2025-03-25

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (8 pages)

13/09/2024

Current accounting period shortened from 2025-02-28 to 2024-12-31

View PDF (1 pages)

26/04/2024

Sub-division of shares on 2024-04-11

View PDF (6 pages)

24/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-12

View PDF (8 pages)

20/04/2024

Resolutions

View PDF (2 pages)

20/04/2024

Memorandum and Articles of Association

View PDF (33 pages)

17/04/2024

Statement of capital following an allotment of shares on 2024-04-12

View PDF (8 pages)

17/04/2024

Appointment of Robert Alan Dover as a director on 2024-04-12

View PDF (2 pages)

17/04/2024

Registration of charge 154906580002, created on 2024-04-16

View PDF (43 pages)

16/04/2024

Cessation of Thomas James Billings as a person with significant control on 2024-04-12

View PDF (1 pages)

16/04/2024

Notification of Matthew Oliver Lee as a person with significant control on 2024-04-12

View PDF (2 pages)

16/04/2024

Notification of Mnl Nominees Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

16/04/2024

Appointment of Mr Matthew Oliver Lee as a director on 2024-04-12

View PDF (2 pages)

16/04/2024

Appointment of Mr Roland Patrick Bryan as a director on 2024-04-12

View PDF (2 pages)

16/04/2024

Appointment of Kevin Mcguigan as a director on 2024-04-12

View PDF (2 pages)

16/04/2024

Appointment of Mr Tommy Michael Gerald O'sullivan as a director on 2024-04-12

View PDF (2 pages)

15/04/2024

Registration of charge 154906580001, created on 2024-04-12

View PDF (66 pages)

14/02/2024

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Billings, Thomas James	Director	14/02/2024 - Present	29
Dover, Robert Alan	Director	12/04/2024 - Present	29
O'sullivan, Tommy Michael Gerald	Director	12/04/2024 - Present	16
Lee, Matthew Oliver	Director	12/04/2024 - Present	15
Bryan, Roland Patrick	Director	12/04/2024 - 24/12/2025	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About PENDINE HOLDCO LTD

PENDINE HOLDCO LTD is an(a) Active company incorporated on 14/02/2024 with the registered office located at 4 Apollo Park, University Way, Crewe CW1 6HX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENDINE HOLDCO LTD?

PENDINE HOLDCO LTD is currently Active. It was registered on 14/02/2024 .

Where is PENDINE HOLDCO LTD located?

PENDINE HOLDCO LTD is registered at 4 Apollo Park, University Way, Crewe CW1 6HX.

What does PENDINE HOLDCO LTD do?

PENDINE HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PENDINE HOLDCO LTD?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-13 with no updates.