PENCARRIE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENCARRIE HOLDINGS LIMITED
COMPANY NUMBER
11542633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/08/2018
(6 years and 4 months old)
WEBSITE
www.pencarrie.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
29/12/2023
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PREVIOUS NAMES
30/08/2018
24/10/2018
PENCARRIE GROUP LIMITED
DEVON
EX15 2QW
Telephone: 01884829610
TPS: No
Pencarrie House
South View Estate
Willand
CULLOMPTON
EX15 2QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENCARRIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENCARRIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENCARRIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/2018 - Present (6 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/10/2018 - Present (6 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
19/08/2022 - Present (2 years and 4 months) 19/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 379 Past: 644 |
View Report |
|
MICHELMORES SECRETARIES LIMITED 19/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 03/09/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 16/09/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Company Secretary MICHELMORES SECRETARIES LIMITED (929979819) Appointed |
| 15/10/2021 | New Accounts filed |
| 12/09/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 01/05/2019 | Change in Reg. Office |
| 01/11/2018 | New Board Member Sarah Louise Irving (925197947) Appointed |
| 01/11/2018 | New Board Member Clare Victoria Persey (917767612) Appointed |
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