PATHLINES HOLDINGS LIMITED
PATHLINES HOLDINGS LIMITED is an active private limited company, incorporated on 22 September 2023. The nature of the business is Activities of financial services holding companies. The company's registered office is on Shirwell Crescent, Milton Keynes. The company's next accounts are due on 22 June 2025, and fall under the accounts category: No Accounts Filed. PATHLINES HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15156320 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/09/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1ST FLOOR LAKESIDE HOUSE, SHIRWELL CRESCENT |
|---|---|
| Address Line 2 | FURZTON LAKE |
| Post Town | MILTON KEYNES |
| County | BUCKINGHAMSHIRE |
| Country | UNITED KINGDOM |
| Postcode | MK4 1GA |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 22/06/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 05/10/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 20/10/2024 |
|---|---|
| Last Made Up Date | Not available |
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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
PATHLINES HOLDINGS LIMITED
Directors
(The company's officers)
MRS CHRISTINE PATRICIA HALLETT
(~65 year old British national)
1ST FLOOR LAKESIDE HOUSE, SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2023
MR DAVID EDWARD HATCH
(~46 year old British national)
1ST FLOOR LAKESIDE HOUSE, SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2023
RICHARD JAMES PATRICK NORTH
(~46 year old Irish national)
85 YORK MANSIONS, PRINCE OF WALES DRIVE, BATTERSEA, LONDON, SW11 4BN, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL SERVICES
- Usually resident in SOUTH AFRICA
Appointed on 08/11/2023
PAUL JONATHAN WEIGALL
(~61 year old British national)
1ST FLOOR LAKESIDE HOUSE, SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in SPAIN
Appointed on 08/11/2023
MR RYAN JARRETT WILLERS
(~33 year old South African national)
1ST FLOOR LAKESIDE HOUSE, SHIRWELL CRESCENT, FURZTON LAKE, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 1GA, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in UNITED KINGDOM
Appointed on 08/11/2023
EMW SECRETARIES LIMITED
(British national)
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM
- Current Secretary
Appointed on 22/09/2023
Shareholders
(Persons of Significant Control)
Alan Kentish
(~58 year old British national)
1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/09/2023
Connections
(Shared officers)
12-14 KING STREET LIMITED
- EMW SECRETARIES LIMITED
68-70 CAVENDISH ROAD LTD
- EMW SECRETARIES LIMITED
ADCORE PLD LIMITED
- EMW SECRETARIES LIMITED
ADVANCE WAGES LTD
- EMW SECRETARIES LIMITED
AEROSPACE TECHNOLOGY INSTITUTE
- EMW SECRETARIES LIMITED
ALBOX SERVICES LIMITED
- EMW SECRETARIES LIMITED
ALG COGNITA LIMITED
- EMW SECRETARIES LIMITED
ARDMORE EDUCATION LIMITED
- EMW SECRETARIES LIMITED
ARDMORE EDUCATIONAL TRAVEL LIMITED
- EMW SECRETARIES LIMITED
ARDMORE LANGUAGE SCHOOLS LIMITED
- EMW SECRETARIES LIMITED
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)
PATHLINES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, MK4 1GA.
Map of PATHLINES HOLDINGS LIMITED at local scale
Map of PATHLINES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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