Pitten Holdings Limited

15461080

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SPEEDWELL KIA, NEWTON ABBOT, TQ12 2DD

Incorporated 02/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Martin Richards

director · Since 02/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs Rosemary Jill Richards

director · Since 14/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Marcus Adam Richards

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 30

Mr Edward Christopher Richards

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 32

Mr Dominic Harvey Richards

director · Since 01/07/2026

BRITISH · ENGLAND · Age 28

Persons with Significant Control

Mr Martin David Richards

25–50% shares

25–50% votes

Appoint directors

British · England · Age 65

Speedwell Kia, The Avenue, Newton Abbot, TQ12 2DD

Notified 02/02/2024

Martin Richards

25–50% shares

25–50% votes

British · England · Age 65

Speedwell Kia, The Avenue, Newton Abbot, TQ12 2DD

Notified 02/02/2024

Mrs Rosemary Jill Richards

25–50% shares

25–50% votes

British · England · Age 62

Speedwell Kia, The Avenue, Newton Abbot, TQ12 2DD

Notified 27/02/2024

Charges3 outstanding

Charge

outstanding

THE TRUSTEES OF THE RICHARDS FAMILY PENSION TRUST 2009 (AS DETAILED IN THE INSTRUMENT)

Created 11/09/2025Registered 19/09/2025

Charge

outstanding

LLOYDS BANK PLC

Created 02/01/2025Registered 02/01/2025

Charge

outstanding

LLOYDS BANK PLC

Created 20/12/2024Registered 20/12/2024