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Pencarrie Holdings Limited, EX15 2QW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENCARRIE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pencarrie Holdings Limited. The company was founded 6 years ago and was given the registration number 11542633. The firm's registered office is in CULLOMPTON. You can find them at Pencarrie House South View Estate, Willand, Cullompton, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENCARRIE HOLDINGS LIMITED
Company Number:11542633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2018
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Pencarrie House South View Estate, Willand, Cullompton, Devon, United Kingdom, EX15 2QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary19 August 2022Active
Pencarrie House, South View Estate, Willand, Cullompton, United Kingdom, EX15 2QW

Director30 August 2018Active
Pencarrie House, South View Estate, Willand, Cullompton, United Kingdom, EX15 2QW

Director26 October 2018Active
Pencarrie House, South View Estate, Willand, Cullompton, United Kingdom, EX15 2QW

Director26 October 2018Active

People with Significant Control

Mrs Nicola Claire Gratwicke
Notified on:30 August 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Pencarrie House, South View Estate, Cullompton, United Kingdom, EX15 2QW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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