Pendine Holdco Ltd

15490658

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 APOLLO PARK, CREWE, CW1 6HX

Incorporated 14/02/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Billings

secretary · Since 14/02/2024

Mr Thomas James Billings

director · Since 14/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Robert Alan Dover

director · Since 12/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 81

Mr Matthew Oliver Lee

director · Since 12/04/2024

CEO

BRITISH · ENGLAND · Age 33

Also on 12 other boards

Kevin Mcguigan

director · Since 12/04/2024

CFO

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Tommy Michael Gerald O'Sullivan

director · Since 12/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 8 other boards

Persons with Significant Control

Mnl Nominees Limited

75–100% shares

6th Floor, 125 London Wall, London, EC2Y 5AS

Reg: 09512864 · England And Wales · Private Limited Company

Notified 12/04/2024

Matthew Oliver Lee

25–50% votes

British · United Kingdom · Age 33

4 Apollo Park, University Way, Crewe, CW1 6HX

Notified 12/04/2024

Former PSCs

Mr Thomas James Billings

Ceased 12/04/2024

Charges2 outstanding

Charge

outstanding

BEI SECURITY TRUSTEE LIMITED

Created 16/04/2024Registered 17/04/2024

Charge

outstanding

IGF BUSINESS CREDIT LIMITED

Created 12/04/2024Registered 15/04/2024