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Pedra Holdings Limited

16814758

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

First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, TN11 9QU
Incorporated 28/10/2025

Compliance

Next accounts due

28/07/2027

On track

Confirmation statement

Last:

Due 10/11/2026

On track

Industry

82990
Other business support service activities
96090
Other personal service activities

Officers

Mr David Edward Geal

director · Since 28/10/2025

BUILDER

BRITISH · ENGLAND · Age 80

Also on 2 other boards

Mrs Wendy Geal

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Ms Hannah Louise Pether

director · Since 28/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

David Edward Geal

director · Since 28/10/2025

British · England · Age 80

Wendy Geal

director · Since 28/10/2025

British · United Kingdom · Age 64

Hannah Louise Pether

director · Since 28/10/2025

British · United Kingdom · Age 32

Persons with Significant Control

Mr David Edward Geal

50–75% shares
75–100% votes

British · England · Age 80

First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, TN11 9QU

Notified 28/10/2025

Change History

officer appointedGEAL, David Edward
2026-08-14
officer appointedGEAL, Wendy
2026-08-14
officer appointedPETHER, Hannah Louise
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1First Floor, West Barn
2026-08-14

FIRST FLOOR, WEST BARN

post townHadlow, Tonbridge
2026-08-14

HADLOW, TONBRIDGE