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Pashley Holdings Limited

Pashley Holdings started in year 1994 as Private Limited Company with registration number 02974132. The Pashley Holdings company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Stratford-Upon-Avon at Masons Road. Postal code: CV37 9NL.

There is a single director in the firm at the moment - Adrian W., appointed on 7 December 1994. In addition, a secretary was appointed - Kathleen W., appointed on 1 April 1999. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pashley Holdings Limited Address / Contact

Office Address Masons Road
Office Address2 Stratford On Avon
Town Stratford-Upon-Avon
Post code CV37 9NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02974132
Date of Incorporation Thu, 6th Oct 1994
Industry Manufacture of bicycles and invalid carriages
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Kathleen W.

Position: Secretary

Appointed: 01 April 1999

Adrian W.

Position: Director

Appointed: 07 December 1994

William G.

Position: Director

Appointed: 07 December 1994

Resigned: 07 December 1994

Norman P.

Position: Director

Appointed: 07 December 1994

Resigned: 13 September 2000

Richard P.

Position: Secretary

Appointed: 07 December 1994

Resigned: 31 March 1999

Richard H.

Position: Secretary

Appointed: 17 October 1994

Resigned: 07 December 1994

Richard H.

Position: Director

Appointed: 17 October 1994

Resigned: 07 December 1994

Gerard G.

Position: Director

Appointed: 17 October 1994

Resigned: 07 December 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1994

Resigned: 17 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1994

Resigned: 17 October 1994

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we identified, there is Pashley Group Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adrian W. This PSC owns 75,01-100% shares.

Pashley Group Ltd

C/O Pashley Holdings Limited Masons Road, Stratford-Upon-Avon, CV37 9NL, England

Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Notified on 7 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adrian W.

Notified on 6 October 2016
Ceased on 7 May 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 16th, October 2023 		Free Download (15 pages)

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