Pathlines Holdings Limited

15156320

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1ST FLOOR LAKESIDE HOUSE, SHIRWELL CRESCENT, MILTON KEYNES, MK4 1GA

Incorporated 22/09/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Emw Secretaries Limited

secretary · Since 22/09/2023

BRITISH

Also on 271 other boards

Mrs Christine Patricia Hallett

director · Since 08/11/2023

CEO

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr David Edward Hatch

director · Since 08/11/2023

NONE

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Richard James Patrick North

director · Since 08/11/2023

FINANCIAL SERVICES

IRISH · SOUTH AFRICA · Age 48

Paul Jonathan Weigall

director · Since 08/11/2023

NONE

BRITISH · SPAIN · Age 63

Mr Ryan Jarrett Willers

director · Since 08/11/2023

NONE

SOUTH AFRICAN · UNITED KINGDOM · Age 35

Also on 1 other board

Persons with Significant Control

Virtus Financial Technology Limited

25–50% shares

36, Dene Road, Northwood, HA6 2DA

Reg: 13706139 · Companies House · Private Limited Company

Notified 08/11/2023

Calpe Holdings Limited

25–50% shares

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