| Company Name | Pendine Holdco Ltd |
|---|---|
| Company Status | Active |
| Company Number | 15490658 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2024(2 months, 2 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Thomas James Billings |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2024(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beach Equity 21 Poland Street Fourth Floor London W1F 8QG |
| Secretary Name | Mr Thomas Billings |
|---|---|
| Status | Current |
| Appointed | 14 February 2024(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beach Equity 21 Poland Street Fourth Floor London W1F 8QG |
| Director Name | Mr Roland Patrick Bryan |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2024(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days |
| Role | Chief Executive Officer |
| Country of Residence | England |
| Correspondence Address | Beach Equity 21 Poland Street Fourth Floor London W1F 8QG |
| Director Name | Mr Matthew Oliver Lee |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2024(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 31 Wellington Road Nantwich CW5 7ED |
| Director Name | Kevin McGuigan |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2024(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 997 London Road Alvaston Derby DE24 8PX |
| Director Name | Mr Tommy Michael Gerald O'Sullivan |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2024(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beach Equity 21 Poland Street Fourth Floor London W1F 8QG |
| Director Name | Robert Alan Dover |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2024(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 weeks, 6 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Skyline Accountancy Services Ltd 14c Althorpe Stre Leamington Spa Warks CV31 2AU |
Location
| Registered Address | Beach Equity 21 Poland Street Fourth Floor London W1F 8QG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 14 November 2025 (1 year, 6 months from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 29 February |
Returns
| Next Return Due | 27 February 2025 (10 months from now) |
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Filing History
| 14 February 2024 | Incorporation Statement of capital on 2024-02-14
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