This company is commonly known as Pendeford Holdings Limited. The company was founded 4 years ago and was given the registration number 12564275. The firm's registered office is in WILLENHALL. You can find them at Pendeford Metal Spinnings Limited, Neachells Lane, Willenhall, W. Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PENDEFORD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12564275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pendeford Metal Spinnings Limited, Neachells Lane, Willenhall, W. Midlands, England, WV13 3SF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 163, Alexandra Road, Gateshead, England, NE8 1RB | Director | 15 September 2020 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Director | 20 April 2020 | Active |
| Mr Joseph Fordsham | ||
| Notified on | : | 12 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 113, Bewick Road, Gateshead, United Kingdom, NE8 1UA |
| Nature of control | : |
|
| Elastic Ventures Group Ltd | ||
| Notified on | : | 12 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 163, Alexandra Road, Gateshead, United Kingdom, NE8 1RB |
| Nature of control | : |
|
| Willingham Ltd | ||
| Notified on | : | 12 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4, Whitehall Road, Gateshead, United Kingdom, NE8 4ES |
| Nature of control | : |
|
| Punica Group Ltd | ||
| Notified on | : | 12 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 163, Alexandra Road, Gateshead, United Kingdom, NE8 1RB |
| Nature of control | : |
|
| L K P Holdings Limited | ||
| Notified on | : | 15 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Fifteen Rosehill, Montgomery Way, Carlisle, United Kingdom, CA1 2RW |
| Nature of control | : |
|
| Mr Ralph William Humphries | ||
| Notified on | : | 20 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-12 | Change of name | Certificate change of name company. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-18 | Incorporation | Memorandum articles. | Download |
| 2022-05-18 | Resolution | Resolution. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Accounts | Change account reference date company previous extended. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
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