PENCARRIE HOLDINGS LIMITED
Summary
PENCARRIE HOLDINGS LIMITED was set up on Thursday, August 30, 2018. Their current partial address is PENCARRIE HOUSE SOUTH VIEW ESTATE and the company status is Active.
Credit Score
Latest Accounts Filed:
27/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
PENCARRIE HOLDINGS LIMITED
Time in Business:
7 years
Company Number:
11542633
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64209] - Activities of other holding companies n.e.c.
Registered Address:
PENCARRIE HOUSE SOUTH VIEW ESTATE
WILLAND
CULLOMPTON
DEVON
UNITED KINGDOM
EX15 2QW
Previous Names:
PENCARRIE GROUP LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Change to a person with significant control | 2026-02-12 | PSC04 |
| Resolution | 2025-11-27 | RESOLUTIONS |
| Memorandum articles | 2025-11-27 | MA |
| Notification of a person with significant control | 2025-11-25 | PSC01 |
| Notification of a person with significant control | 2025-11-25 | PSC01 |
| Capital variation of rights attached to shares | 2025-11-25 | SH10 |
| Capital name of class of shares | 2025-11-24 | SH08 |
| Resolution | 2025-11-21 | RESOLUTIONS |
| Capital alter shares redemption statement of capital | 2025-11-21 | SH02 |
| Accounts with accounts type group | 2025-09-22 | AA |
| Confirmation statement with no updates | 2025-09-03 | CS01 |
| Accounts with accounts type group | 2024-09-23 | AA |
| Confirmation statement with no updates | 2024-08-29 | CS01 |
| Memorandum articles | 2024-01-25 | MA |
| Resolution | 2024-01-13 | RESOLUTIONS |
| Accounts with accounts type group | 2023-10-16 | AA |
| Confirmation statement with no updates | 2023-09-07 | CS01 |
| Change to a person with significant control | 2022-12-13 | PSC04 |
| Accounts with accounts type group | 2022-09-26 | AA |
| Confirmation statement with no updates | 2022-09-09 | CS01 |