Pedigree Licensed Properties Limited TORQUAY


Pedigree Licensed Properties Limited is a private limited company registered at Walton Lodge, Middle Warberry Road, Torquay TQ1 1RS. This 7 months-old company, incorporated on 2021-02-09 is run by 3 directors and 1 secretary.
Director Mark S., appointed on 09 February 2021. Director Hugh S., appointed on 09 February 2021. Director Jerimy R., appointed on 09 February 2021.
As far as secretaries are concerned, we can name: Hugh S., appointed on 15 February 2021.
The company is officially classified as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400).

Pedigree Licensed Properties Limited Address / Contact

Office Address Walton Lodge
Office Address2 Middle Warberry Road
Town Torquay
Post code TQ1 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13190454
Date of Incorporation Tue, 9th Feb 2021
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 28th February
Company age 7 months
Account next due date Wed, 9th Nov 2022 (412 days left)
Next confirmation statement due date Tue, 22nd Feb 2022 (2022-02-22)

Company staff

Hugh S.

Position: Secretary

Appointed: 15 February 2021

Mark S.

Position: Director

Appointed: 09 February 2021

Hugh S.

Position: Director

Appointed: 09 February 2021

Jerimy R.

Position: Director

Appointed: 09 February 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Hugh S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jerimy R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Hugh S.

Notified on 9 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Jerimy R.

Notified on 9 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Incorporation Officers
New secretary appointment on Mon, 15th Feb 2021
filed on: 16th, February 2021
Free Download (2 pages)

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