PENCARRIE HOLDINGS LTD.
EXETER

Hellopages » Devon » Exeter » EX2 5FD

Company number 08499203
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address VANTAGE POINT, PYNES HILL, EXETER, EX2 5FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 25 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 8,475,760 ; Group of companies' accounts made up to 26 December 2014. The most likely internet sites of PENCARRIE HOLDINGS LTD. are www.pencarrieholdings.co.uk, and www.pencarrie-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Pencarrie Holdings Ltd is a Private Limited Company. The company registration number is 08499203. Pencarrie Holdings Ltd has been working since 22 April 2013. The present status of the company is Active. The registered address of Pencarrie Holdings Ltd is Vantage Point Pynes Hill Exeter Ex2 5fd. . GRATWICKE, Nicci Claire is a Director of the company. IRVING, Sarah Louise is a Director of the company. PERSEY, Caroline Eleanor is a Director of the company. PERSEY, Clare Victoria is a Director of the company. PERSEY, Paul Richard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRATWICKE, Nicci Claire
Appointed Date: 22 April 2013
52 years old
Director
IRVING, Sarah Louise
Appointed Date: 22 April 2013
50 years old
Director
PERSEY, Caroline Eleanor
Appointed Date: 22 July 2013
77 years old
Director
PERSEY, Clare Victoria
Appointed Date: 22 April 2013
50 years old
Director
PERSEY, Paul Richard
Appointed Date: 22 July 2013
77 years old

PENCARRIE HOLDINGS LTD. Events

30 Sep 2016
Group of companies' accounts made up to 25 December 2015
23 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 8,475,760
07 Oct 2015
Group of companies' accounts made up to 26 December 2014
20 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 8,475,760
23 Apr 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 8,475,760
...
... and 8 more events
30 Jul 2013
Appointment of Paul Richard Persey as a director
26 Jul 2013
Registration of charge 084992030001
26 Jul 2013
Registration of charge 084992030002
17 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
22 Apr 2013
Incorporation

PENCARRIE HOLDINGS LTD. Charges

22 July 2013
Charge code 0849 9203 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Its Group Members)
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code 0849 9203 0002
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Paul Richard Persey
Description: Notification of addition to or amendment of charge…
22 July 2013
Charge code 0849 9203 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Caroline Eleanor Persey
Description: Notification of addition to or amendment of charge…

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