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PENCARRIE HOLDINGS LIMITED

PENCARRIE HOLDINGS LIMITED is an active private limited company, incorporated on 30 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South View Estate, Cullompton. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PENCARRIE HOLDINGS LIMITED previously had the company name PENCARRIE GROUP LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11542633
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1PENCARRIE HOUSE SOUTH VIEW ESTATE
Address Line 2WILLAND
Post TownCULLOMPTON
CountyDEVON
CountryUNITED KINGDOM
PostcodeEX15 2QW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date27/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/10/2018 onwards:
PENCARRIE HOLDINGS LIMITED
Prior to 24/10/2018:
PENCARRIE GROUP LIMITED

Directors

(The company's officers)
MRS NICOLA CLAIRE GRATWICKE
(~51 year old British national)
PENCARRIE HOUSE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/08/2018
MRS SARAH LOUISE IRVING
(~48 year old British national)
PENCARRIE HOUSE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2018
MS CLARE VICTORIA PERSEY
(~48 year old British national)
PENCARRIE HOUSE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/10/2018
MICHELMORES SECRETARIES LIMITED
(British national)
WOODWATER HOUSE PYNES HILL, EXETER, EX2 5WR, UNITED KINGDOM
  • Current Secretary
Appointed on 19/08/2022

Shareholders

(Persons of Significant Control)
Mrs Nicola Claire Gratwicke
(~51 year old British national)
Pencarrie House, South View Estate, Willand, Cullompton, Devon, EX15 2QW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 30/08/2018

Connections

(Shared officers)
  • MICHELMORES SECRETARIES LIMITED
3 STEP IT SERVICES LIMITED
  • MICHELMORES SECRETARIES LIMITED
48-49 ELVASTON PLACE LIMITED
  • MICHELMORES SECRETARIES LIMITED
A P ASSOCIATES FINANCIAL SERVICES LIMITED
  • MICHELMORES SECRETARIES LIMITED
ABBEY COURT (POUNDBURY) MANAGEMENT COMPANY LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
  • MICHELMORES SECRETARIES LIMITED
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)

PENCARRIE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EX15 2QW.

Map of PENCARRIE HOLDINGS LIMITED at local scale
Map of PENCARRIE HOLDINGS LIMITED at local scale
Map of PENCARRIE HOLDINGS LIMITED at district scale
Map of PENCARRIE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX15 2QW

Other companies with registered offices in EX15 2QW:

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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