PACHUCA HOLDINGS LIMITED
CARDIFF MANDACO 755 LIMITED

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Company number 08225534
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address DUDLEYS ALUMINIUM, LAMBY INDUSTRIAL ESTATE, MARDY ROAD, CARDIFF, SOUTH WALES, CF3 2EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 082255340001, created on 18 November 2016; Confirmation statement made on 24 September 2016 with updates; Cancellation of shares. Statement of capital on 11 May 2016 GBP 312,634.00 . The most likely internet sites of PACHUCA HOLDINGS LIMITED are www.pachucaholdings.co.uk, and www.pachuca-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Pachuca Holdings Limited is a Private Limited Company. The company registration number is 08225534. Pachuca Holdings Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Pachuca Holdings Limited is Dudleys Aluminium Lamby Industrial Estate Mardy Road Cardiff South Wales Cf3 2ex. . COPE, Russell Howard is a Secretary of the company. COPE, Russell Howard is a Director of the company. DUDLEY, Michael Stanley is a Director of the company. DUDLEY, Peter Owen is a Director of the company. SHORNEY, Colin Charles is a Director of the company. WINTERS, Michael is a Director of the company. WINTERS, Stephen is a Director of the company. Secretary SHORNEY, Colin Charles has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director CATLEY, Christopher has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COPE, Russell Howard
Appointed Date: 15 September 2015
Director
COPE, Russell Howard
Appointed Date: 25 February 2013
67 years old
Director
DUDLEY, Michael Stanley
Appointed Date: 25 February 2013
71 years old
Director
DUDLEY, Peter Owen
Appointed Date: 25 February 2013
65 years old
Director
SHORNEY, Colin Charles
Appointed Date: 25 February 2013
59 years old
Director
WINTERS, Michael
Appointed Date: 25 February 2013
75 years old
Director
WINTERS, Stephen
Appointed Date: 25 February 2013
72 years old

Resigned Directors

Secretary
SHORNEY, Colin Charles
Resigned: 15 September 2015
Appointed Date: 25 February 2013
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 25 February 2013
Appointed Date: 24 September 2012
Director
BERRY, Stephen Richard
Resigned: 25 February 2013
Appointed Date: 24 September 2012
57 years old
Director
CATLEY, Christopher
Resigned: 17 June 2013
Appointed Date: 25 February 2013
56 years old
Director
M AND A NOMINEES LIMITED
Resigned: 25 February 2013
Appointed Date: 24 September 2012

Persons With Significant Control

Mr Michael Stanley Dudley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PACHUCA HOLDINGS LIMITED Events

19 Nov 2016
Registration of charge 082255340001, created on 18 November 2016
20 Oct 2016
Confirmation statement made on 24 September 2016 with updates
08 Jun 2016
Cancellation of shares. Statement of capital on 11 May 2016
  • GBP 312,634.00
08 Jun 2016
Purchase of own shares.
02 Jun 2016
Resolutions
  • RES13 ‐ Purchase of shares 29/04/2016
...
... and 24 more events
27 Feb 2013
Appointment of Mr Russell Howard Cope as a director
27 Feb 2013
Appointment of Mr Christopher Catley as a director
22 Feb 2013
Company name changed mandaco 755 LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
22 Feb 2013
Change of name notice
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PACHUCA HOLDINGS LIMITED Charges

18 November 2016
Charge code 0822 5534 0001
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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