PNS 2025 Limited

Active16838992 Private limited company
Incorporated
7 November 2025 (1 year)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale via mail order houses or via Internet (47910)
Management consultancy activities other than financial management (70229)
Region
South East
Address
Beacon House
South Road
Weybridge
KT13 9DZ

Filing status

Accounts due
7 August 2027
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 November 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04940068

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allmanor Park (UK) Limited Owns 75–100% of shares
PNS 2025 Limited This company Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Memorandum and Articles of Association
1 September 2026Change of share class name or designation
1 September 2026Particulars of variation of rights attached to shares
1 September 2026Resolutions
1 September 2026Resolutions
Show all recent filings

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