Pathlines Holdings Limited
15156320
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
Industry
Officers
director · Since 08/11/2023
CEO
BRITISH · ENGLAND · Age 67
Also on 5 other boards
director · Since 08/11/2023
NONE
BRITISH · UNITED KINGDOM · Age 49
Also on 17 other boards
director · Since 08/11/2023
FINANCIAL SERVICES
IRISH · SOUTH AFRICA · Age 48
director · Since 08/11/2023
NONE
SOUTH AFRICAN · UNITED KINGDOM · Age 35
Also on 1 other board
Former
director · Resigned 08/11/2023
Persons with Significant Control
Virtus Financial Technology Limited
36, Dene Road, Northwood, HA6 2DA
Reg: 13706139 · Companies House · Private Limited Company
Notified 08/11/2023
Calpe Holdings Limited
10, Haskells Yard, Godalming, GU7 1AE
Reg: 15181844 · Companies House · Private Limited Company
Notified 08/11/2023
Former PSCs
Alan Kentish
Ceased 08/11/2023
Change History
Active
Private Limited Company
1ST FLOOR LAKESIDE HOUSE, SHIRWELL CRESCENT
MILTON KEYNES