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Pastures New One Limited
16136662
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ONYX HOUSE 12 PHOENIX BUSINESS PARK, BIRMINGHAM, B7 4NU
Incorporated 16/12/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
41100
Development of building projectsOfficers
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
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
Charges1 outstanding
Charge
outstanding
HAMPSHIRE TRUST BANK PLC
Created 22/05/2025Registered 06/06/2025