Pencarrie Holdings Limited
11542633
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
27/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 29/08/2026
Due 12/09/2027
Industry
Officers
director · Since 30/08/2018
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 26/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 2 other boards
director · Since 26/10/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
Former
director · Resigned 02/06/2026
director · Resigned 02/06/2026
corporate secretary · Resigned 31/08/2026
Persons with Significant Control
Mrs Nicola Claire Gratwicke
British · United Kingdom · Age 53
Pencarrie House, South View Estate, Cullompton, EX15 2QW
Notified 30/08/2018
Mrs Sarah Louise Irving
British · United Kingdom · Age 51
Pencarrie House, South View Estate, Cullompton, EX15 2QW
Notified 24/11/2025
Miss Clare Victoria Persey
British · United Kingdom · Age 51
Pencarrie House, South View Estate, Cullompton, EX15 2QW
Notified 24/11/2025
Charges1 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Change History
Active
Private Limited Company
PENCARRIE HOUSE SOUTH VIEW ESTATE
CULLOMPTON