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Pensord Holdings Limited

04763028

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Goat Mill Road, Dowlais, Merthyr Tydfil, CF48 3TD
Incorporated 13/05/2003

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

32990
Other manufacturing

Officers

Darren James Debattista

director · Since 02/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Mr Andrew Lewis George Jones

director · Since 02/12/2022

COMPANY DIRECTOR

BRITISH · WALES · Age 65

Also on 13 other boards

Darren James Debattista

director · Since 02/12/2022

British · United Kingdom · Age 59

Andrew Lewis George Jones

director · Since 02/12/2022

British · Wales · Age 65

Former

Dolmans (Nominees) Limited

corporate director · Resigned 02/06/2003

Dolmanco Limited

corporate secretary · Resigned 02/06/2003

Anthony Michael Jones

director · Resigned 09/07/2010

Graham Paul Lambert

director · Resigned 09/07/2010

Graham Paul Lambert

secretary · Resigned 09/07/2010

Richard Anthony Leo Norton

director · Resigned 16/08/2013

Redvers Best

secretary · Resigned 30/09/2020

Karl Gater

director · Resigned 02/12/2022

Darren James Coxon

director · Resigned 02/12/2022

Karl Gater

secretary · Resigned 02/12/2022

Clive Mathias

secretary · Resigned 31/03/2025

Persons with Significant Control

Pensord Twenty10 Limited

75–100% shares

C/O Pensord Press Ltd, Tram Road, Blackwood, NP12 2YA

Reg: 07276771 · C/O Pensord Press · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 19/09/2018Registered 21/09/2018
Charge
outstanding

SANTANDER UK PLC

Created 19/09/2018Registered 20/09/2018

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Goat Mill Road
2026-08-11

GOAT MILL ROAD

post townMerthyr Tydfil
2026-08-11

MERTHYR TYDFIL

officer appointedDEBATTISTA, Darren James
2026-08-11
officer appointedJONES, Andrew Lewis George
2026-08-11