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Pumpkin Las Calas

FC021091

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Douglas Chambers, Douglas, IM1 4LA
Incorporated 15/07/1997

Previously known as

Pumpkin Limited · until 09/07/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Industry

07499
07499

Officers

Icm Secretaries Limited

secretary · Since 13/08/2004

Mrs Veranne Myriam Wilkinson

director · Since 10/01/2011

DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 77 other boards

Htc Secretarial Services Limited

secretary · Since 18/04/2023

Mr Mark Ashley Bevan

director · Since 18/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 53 other boards

Mrs Anna Kathryn Rickard

director · Since 18/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 117 other boards

Icm Secretaries Limited

corporate secretary · Since 13/08/2004

Reg: 071008C · ISLE OF MAN

Veranne Myriam Wilkinson

director · Since 10/01/2011

French · United Kingdom · Age 53

Htc Secretarial Services Limited

corporate secretary · Since 18/04/2023

Reg: 03293390 · UK COMPANIES HOUSE

Mark Ashley Bevan

director · Since 18/04/2023

British · United Kingdom · Age 62

Anna Kathryn Rickard

director · Since 18/04/2023

British · England · Age 48

Former

Declan Thomas Kenny

secretary · Resigned 24/06/1998

Alistair Charles Peter Mclean

director · Resigned 14/04/2000

Paul Frederick Francis Gardner Bougaard

director · Resigned 10/12/2001

Philip Michael Broomhead

director · Resigned 30/03/2004

Fntc (Secretaries) Limited

corporate secretary · Resigned 30/03/2004

David Jonathan Cox

director · Resigned 30/03/2004

Icm Secretaries Limted

corporate secretary · Resigned 12/08/2004

Andrew Peter Wallis

director · Resigned 12/08/2004

Mark Hatton Byrne

director · Resigned 12/08/2004

Raymond Leslie Hutchings

secretary · Resigned 26/07/2006

Anne Eaves

director · Resigned 28/08/2007

Paul Francis Smythe

director · Resigned 10/01/2011

Mark Ashley Bevan

secretary · Resigned 10/01/2011

Joy Elizabeth Pope

director · Resigned 01/06/2011

Lisa Best

director · Resigned 05/12/2011

Anna Kathryn Rickard

secretary · Resigned 29/06/2012

Lauren Wagner

director · Resigned 29/06/2012

Lauren Wagner

secretary · Resigned 30/01/2015

Anna Kathryn Rickard

director · Resigned 18/05/2022

Mark Ashley Bevan

director · Resigned 18/05/2022

Htc Secretarial Services Limited

corporate secretary · Resigned 18/05/2022

Christopher John Allen

director · Resigned 18/04/2023

Change History

statusactive
2026-07-07

Active

typeoversea-company
2026-07-07

Other company type

address line1Douglas Chambers
2026-07-07

DOUGLAS CHAMBERS

post townDouglas
2026-07-07

DOUGLAS