Company number 10054995
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address C/O FRANCIS CLARK NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, ENGLAND, PL4 0RA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Confirmation statement made on 11 August 2016 with updates; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of PARDON HOLDINGS LIMITED are www.pardonholdings.co.uk, and www.pardon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Pardon Holdings Limited is a Private Limited Company.
The company registration number is 10054995. Pardon Holdings Limited has been working since 10 March 2016.
The present status of the company is Active. The registered address of Pardon Holdings Limited is C O Francis Clark North Quay House Sutton Harbour Plymouth England Pl4 0ra. . PARDON, Joanne is a Director of the company. PARDON, Neil James is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Persons With Significant Control
Mrs Joanne Pardon
Notified on: 11 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil James Pardon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PARDON HOLDINGS LIMITED Events
16 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Mar 2017
Confirmation statement made on 11 August 2016 with updates
13 Mar 2017
Confirmation statement made on 30 June 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 11 August 2016
23 Aug 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
19 Aug 2016
Appointment of Mrs Joanne Pardon as a director on 19 August 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
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MODEL ARTICLES ‐
Model articles adopted