Pace Telecom (holdings) Limited TELFORD


Pace Telecom (holdings) Limited is a private limited company situated at Communications House, Hadley Park, Telford TF1 6QJ. Incorporated on 2020-06-01, this 3-year-old company is run by 1 director.
Director Stijn N., appointed on 08 April 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-05-31 and the due date for the subsequent filing is 2024-06-14. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pace Telecom (holdings) Limited Address / Contact

Office Address Communications House
Office Address2 Hadley Park
Town Telford
Post code TF1 6QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12637860
Date of Incorporation Mon, 1st Jun 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Enreach Holding B.v.

Position: Corporate Director

Appointed: 16 November 2023

Stijn N.

Position: Director

Appointed: 08 April 2021

Ralf E.

Position: Director

Appointed: 08 April 2021

Resigned: 16 November 2023

Martijn V.

Position: Director

Appointed: 08 April 2021

Resigned: 16 November 2023

Duncan W.

Position: Director

Appointed: 08 April 2021

Resigned: 13 January 2023

Michael T.

Position: Director

Appointed: 01 June 2020

Resigned: 08 April 2021

Jamie H.

Position: Director

Appointed: 01 June 2020

Resigned: 08 April 2021

Peter H.

Position: Director

Appointed: 01 June 2020

Resigned: 08 April 2021

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Enreach Holdings Ltd from Telford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jamie H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter H., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Enreach Holdings Ltd

Communications House Hadley Park, Telford, TF1 6QJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12101512
Notified on 8 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jamie H.

Notified on 1 June 2020
Ceased on 8 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Peter H.

Notified on 1 June 2020
Ceased on 26 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
New member was appointed on November 16, 2023
filed on: 29th, November 2023
Free Download (2 pages)

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