Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 26 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Pencarrie Holdings Limited
- Incorporated
- 30 August 2018 (8 years)
- Previously known as
- Pencarrie Group Limited (until 24 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sarah Louise IrvingClare Victoria PerseyNicola Claire Gratwicke
- Accounts type
- Group
- Region
- South West
- Address
- Pencarrie House South View EstateWillandCullomptonEX15 2QW
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2026
British
Born June 1974 (52)
Director · Appointed 2 June 2026
British
Born September 1966 (60)
Director · Appointed 30 August 2018
British
Born March 1973 (53)
Officer history (3 former)
31 August 2026
2 June 2026
2 June 2026
2 June 2026
2 June 2026
19 August 2022
26 October 2018
26 October 2018
30 August 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Individual · Notified 24 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)
Individual · Notified 30 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pencarrie Holdings Limited This company
Pencarrie Limited Owns 75–100% of shares
The Outdoor UK Holding Company Limited Owns 75–100% of shares
The Outdoors Company UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Satisfaction of a charge in full | |||
| 31 October 2026 | Memorandum and Articles of Association | |||
| 31 October 2026 | Resolutions | |||
| 27 October 2026 | Registration of a charge | |||
| 27 October 2026 | Registration of a charge |
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