BizStats
You are here: bizstats.co.uk > a-z index > D list > DE list > DEE list > DEEP list

Deepdale Pne Holdings Limited PRESTON

Founded in 2010, Deepdale Pne Holdings, classified under reg no. 07232565 is an active company. Currently registered at Deepdale Stadium, Sir Tom Finney Way PR1 6RU, Preston the company has been in the business for 14 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 20th May 2010 Deepdale Pne Holdings Limited is no longer carrying the name Hallco 1749.

The firm has 2 directors, namely Craig H., Kathryn R.. Of them, Kathryn R. has been with the company the longest, being appointed on 21 May 2010 and Craig H. has been with the company for the least time - from 23 July 2020. As of 28 April 2024, there were 2 ex directors - John K., Mark H. and others listed below. There were no ex secretaries.

Deepdale Pne Holdings Limited Address / Contact

Office Address Deepdale Stadium, Sir Tom Finney Way
Office Address2 Deepdale
Town Preston
Post code PR1 6RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07232565
Date of Incorporation Thu, 22nd Apr 2010
Industry Activities of head offices
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Craig H.

Position: Director

Appointed: 23 July 2020

Kathryn R.

Position: Director

Appointed: 21 May 2010

John K.

Position: Director

Appointed: 21 May 2010

Resigned: 23 July 2020

Halliwells Directors Limited

Position: Corporate Director

Appointed: 22 April 2010

Resigned: 21 May 2010

Mark H.

Position: Director

Appointed: 22 April 2010

Resigned: 21 May 2010

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Michael J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kathryn R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Trevor H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael J.

Notified on 20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kathryn R.

Notified on 11 October 2021
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Trevor H.

Notified on 6 April 2016
Ceased on 20 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert J.

Notified on 11 October 2021
Ceased on 20 September 2023
Nature of control: significiant influence or control

Company previous names

Hallco 1749 May 20, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 30th June 2023
filed on: 16th, January 2024 		Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.