Pytchley Holdings Ltd is a private limited company that can be found at Venture Court, 2 Debdale Road, Wellingborough NN8 5AA. Incorporated on 2022-09-01, this 2-year-old company is run by 1 director.
Director Mihai C., appointed on 01 September 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-08-31 and the deadline for the next filing is 2024-09-14.
| Office Address | Venture Court |
| Office Address2 | 2 Debdale Road |
| Town | Wellingborough |
| Post code | NN8 5AA |
| Country of origin | United Kingdom |
| Registration Number | 14329294 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (112 days after) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Mihai C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anca C. This PSC owns 25-50% shares and has 25-50% voting rights.
Mihai C.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anca C.
| Notified on | 1 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Debtors | 500 001 |
| Other Debtors | 2 |
| Other | |
| Amounts Owed By Group Undertakings | 499 999 |
| Average Number Employees During Period | 1 |
| Creditors | 900 |
| Investments Fixed Assets | 1 672 665 |
| Investments In Group Undertakings | 1 672 665 |
| Net Assets Liabilities Subsidiaries | -1 |
| Net Current Assets Liabilities | 499 101 |
| Other Creditors | 900 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss Subsidiaries | -780 |
| Total Assets Less Current Liabilities | 2 171 766 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 30th, May 2024 |
accounts | Free Download (7 pages) |
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