Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Pendine Holdco Ltd
- Incorporated
- 14 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert Alan Dover
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 4 Apollo ParkUniversity WayCreweCW1 6HX
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Dover, Robert Alan
Director · Appointed 12 April 2024
British
Born May 1945 (81)
Director · Appointed 12 April 2024
British
Born July 1992 (34)
Director · Appointed 12 April 2024
British
Born September 1976 (50)
Director · Appointed 12 April 2024
British
Born December 1979 (46)
Billings, Thomas
Secretary · Appointed 14 February 2024
Director · Appointed 14 February 2024
British
Born June 1980 (46)
Officer history (1 former)
24 December 2025
12 April 2024
Appointed Dover, Robert Alan as Director
12 April 2024
12 April 2024
12 April 2024
12 April 2024
14 February 2024
Appointed Billings, Thomas as Secretary
14 February 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09512864
British
Born July 1992 (34)
Holdings 3
Companies where Pendine Holdco Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 April 2024
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Group of companies' accounts | 31 December 2025 |
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