Pastures New Holdings Ltd

16008724

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU

Incorporated 09/10/2024

Previously known as

Pastures New Ltd · until 13/12/2024

Compliance

Next accounts due

09/10/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Petrit Cekrezi

director · Since 09/10/2024

COMPANY DIRECTOR

ALBANIAN · ENGLAND · Age 45

Also on 1 other board

Mr Akaash Dineshlal Chudasama

director · Since 09/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Petrit Cekrezi

director · Since 09/10/2024

Albanian · England · Age 45

Akaash Dineshlal Chudasama

director · Since 09/10/2024

British · England · Age 30

Persons with Significant Control

Kingslea Estates Hunts Ltd

25–50% shares

25–50% votes

Onyx House, 12 Phoenix Business Park, Birmingham, B7 4NU

Reg: 14169479 · England · Limited Company

Notified 09/10/2024

Mt Construction Midlands Limited

25–50% shares

25–50% votes

4, Cranmore Avenue, Solihull, B90 4LE

Reg: 15775841 · England · Limited Company

Notified 27/11/2024

Former PSCs

Mega Construction (Midlands) Limited

Ceased 27/11/2024

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Onyx House 12 Phoenix Business Park

2026-08-11

ONYX HOUSE 12 PHOENIX BUSINESS PARK

post town → Birmingham

2026-08-11

BIRMINGHAM

officer appointed → CEKREZI, Petrit

2026-08-11

officer appointed → CHUDASAMA, Akaash Dineshlal

2026-08-11