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Pastures New One Limited

16136662

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU
Incorporated 16/12/2024

Compliance

Next accounts due

16/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Petrit Cekrezi

director · Since 16/12/2024

COMPANY DIRECTOR

ALBANIAN · ENGLAND · Age 45

Also on 1 other board

Mr Akaash Dineshlal Chudasama

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Petrit Cekrezi

director · Since 16/12/2024

Albanian · England · Age 45

Akaash Dineshlal Chudasama

director · Since 16/12/2024

British · England · Age 30

Persons with Significant Control

Mr Akaash Dineshlal Chudasama

Significant control

British · England · Age 30

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

Notified 16/12/2024

Mr Petrit Cekrezi

Significant control

Albanian · England · Age 45

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

Notified 16/12/2024

Pastures New Holdings Ltd

75–100% shares
75–100% votes

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

Reg: 16008724 · England And Wales · Limited Company

Notified 16/12/2024

Charges3 outstanding

A registered charge
satisfied

HAMPSHIRE TRUST BANK PLC

Created 22/05/2025Registered 14/08/2026Satisfied 14/08/2026
A registered charge
outstanding

UNITED TRUST BANK LIMITED

Created 10/08/2026Registered 14/08/2026
A registered charge
outstanding

UNITED TRUST BANK LIMITED

Created 10/08/2026Registered 14/08/2026
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 22/05/2025Registered 06/06/2025

Change History

officer appointedCEKREZI, Petrit
2026-08-11
officer appointedCHUDASAMA, Akaash Dineshlal
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Onyx House 12 Phoenix Business Park
2026-08-11

ONYX HOUSE 12 PHOENIX BUSINESS PARK

post townBirmingham
2026-08-11

BIRMINGHAM