Pencarrie Holdings Limited is a private limited company located at Pencarrie House South View Estate, Willand, Cullompton EX15 2QW. Incorporated on 2018-08-30, this 5-year-old company is run by 3 directors.
Director Clare P., appointed on 26 October 2018. Director Sarah I., appointed on 26 October 2018. Director Nicola G., appointed on 30 August 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a change of name on 2018-10-24 and their previous name was Pencarrie Group Limited.
The latest confirmation statement was filed on 2023-08-29 and the date for the next filing is 2024-09-12. Furthermore, the accounts were filed on 30 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Pencarrie House South View Estate |
| Office Address2 | Willand |
| Town | Cullompton |
| Post code | EX15 2QW |
| Country of origin | United Kingdom |
| Registration Number | 11542633 |
| Date of Incorporation | Thu, 30th Aug 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Corporate Secretary
Appointed: 19 August 2022
Position: Director
Appointed: 26 October 2018
Position: Director
Appointed: 26 October 2018
Position: Director
Appointed: 30 August 2018
The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Nicola G. This PSC has 75,01-100% voting rights and has 25-50% shares.
Nicola G.
| Notified on | 30 August 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Pencarrie Group | October 24, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2022 filed on: 16th, October 2023 |
accounts | Free Download (40 pages) |
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