Pencarrie Holdings Limited

11542633

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PENCARRIE HOUSE SOUTH VIEW ESTATE, CULLOMPTON, EX15 2QW

Incorporated 30/08/2018

Compliance

Last accounts

27/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Nicola Claire Gratwicke

director · Since 30/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Sarah Louise Irving

director · Since 26/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Miss Clare Victoria Persey

director · Since 26/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Michelmores Secretaries Limited

secretary · Since 19/08/2022

BRITISH

Also on 343 other boards

Persons with Significant Control

Mrs Nicola Claire Gratwicke

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 53

Pencarrie House, South View Estate, Cullompton, EX15 2QW

Notified 30/08/2018

Mrs Sarah Louise Irving

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 51

Pencarrie House, South View Estate, Cullompton, EX15 2QW

Notified 24/11/2025

Miss Clare Victoria Persey

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 51

Pencarrie House, South View Estate, Cullompton, EX15 2QW

Notified 24/11/2025

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 25/10/2018Registered 30/10/2018