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Pendine (holdings) Limited, SA7 9FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENDINE (HOLDINGS) LIMITED

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

This company is commonly known as Pendine (holdings) Limited. The company was founded 10 years ago and was given the registration number 09073182. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PENDINE (HOLDINGS) LIMITED
Company Number:09073182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG

Director01 June 2023Active
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG

Director09 October 2015Active
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG

Director11 September 2014Active
The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, United Kingdom, SA1 8QY

Director05 June 2014Active
3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG

Director01 December 2016Active

People with Significant Control

Mr Dean Thomas
Notified on:01 June 2023
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Wales
Address:3 New Mill Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carol Elizabeth Thomas
Notified on:01 December 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Charles Appleyard
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:United Kingdom
Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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