PATHFINDER PARTNERS LIMITED

PATHFINDER PARTNERS LIMITED is an active private limited company, incorporated on 20 December 1999. The nature of the business includes Other publishing activities and two other classifications. The company's registered office is on Benson Lane, Wallingford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PATHFINDER PARTNERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HOWBERRY BUSINESS PARK
Address Line 2	BENSON LANE
Post Town	WALLINGFORD
County	OXFORDSHIRE
Country	UNITED KINGDOM
Postcode	OX10 8BA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/01/2025
Last Made Up Date	20/12/2023

Return

Next Due Date	17/01/2017
Last Made Up Date	20/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

62012 - Business and domestic software development

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

PATHFINDER PARTNERS LIMITED

Directors

(The company's officers)

MRS HELEN LOUISE RYDING (BA)

(~62 year old British national)

CUDDY THORNE, COW POOL, BERRICK SALOME, OXFORDSHIRE, OX10 6JJ

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 20/12/1999

MR PETER JOHN RYDING

(~64 year old British national)

CUDDY THORNE, COW POOL BERRICK SALOME, WALLINGFORD, OXFORDSHIRE, OX10 6JJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/1999

MRS HELEN LOUISE RYDING (BA)

(~62 year old British national)

CUDDY THORNE, COW POOL, BERRICK SALOME, OXFORDSHIRE, OX10 6JJ

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 20/12/1999

Shareholders

(Persons of Significant Control)

Mrs Helen Louise Ryding

(~62 year old British national)

Cuddy Thorne, Cow Pool, Berrick Salome, Oxfordshire, OX10 6JJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter John Ryding

(~64 year old British national)

Cuddy Thorne, Cow Pool, Berrick Salome, Oxfordshire, OX10 6JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DOIT SUCCESS SYSTEM INTERNATIONAL LTD

MR PETER JOHN RYDING

TOTAL COMPANY COACHING LIMITED

MRS HELEN LOUISE RYDING (BA)
MR PETER JOHN RYDING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)