Pachuca Holdings Limited

General information

Name:

Pachuca Holdings Ltd

Office Address:

Lamby Industrial Estate Mardy Road CF3 2EX Cardiff

Number: 08225534

Incorporation date: 2012-09-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Pachuca Holdings Limited. It was originally established 12 years ago and was registered with 08225534 as the registration number. This particular head office of the firm is based in Cardiff. You may find it at Lamby Industrial Estate, Mardy Road. The company now known as Pachuca Holdings Limited was known as Mandaco 755 until Fri, 22nd Feb 2013 then the name got changed. The firm's principal business activity number is 70100, that means Activities of head offices. 2022-08-31 is the last time when company accounts were filed.

As suggested by this company's executives data, since Mon, 25th Feb 2013 there have been two directors: Russell C. and Colin S..

The companies that control this firm are as follows: Al13 Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Lamby Industrial Estate, Mardy Road, CF3 2EX and was registered as a PSC under the registration number 12868138.

  • Previous company's names
  • Pachuca Holdings Limited 2013-02-22
  • Mandaco 755 Limited 2012-09-24

Company staff

Russell C.

Role: Secretary

Appointed: 15 September 2015

Latest update: 21 January 2024

Russell C.

Role: Director

Appointed: 25 February 2013

Latest update: 21 January 2024

Colin S.

Role: Director

Appointed: 25 February 2013

Latest update: 21 January 2024

People with significant control

Al13 Holdings Limited
Address: C/O Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff, CF3 2EX, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered The Register Of England And Wales
Registration number 12868138
Notified on 20 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael D.
Notified on 6 April 2016
Ceased on 20 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 520,905
Total Assets Less Current Liabilities 334,239
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Comprehensive Income Expense 125,000
Dividends Paid 125,000
Dividends Paid On Shares Final 125,000
Income From Shares In Group Undertakings 125,000
Investments Fixed Assets 334,240
Investments In Group Undertakings 334,240
Profit Loss 125,000
Profit Loss On Ordinary Activities Before Tax 125,000
Percentage Class Share Held In Subsidiary 100.00
Profit Loss Subsidiaries 322,697
Total Assets Less Current Liabilities 334,239
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Comprehensive Income Expense 125,000
Dividends Paid 125,000
Dividends Paid On Shares Final 125,000
Income From Shares In Group Undertakings 125,000
Investments Fixed Assets 334,240
Investments In Group Undertakings 334,240
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 125,000
Profit Loss On Ordinary Activities Before Tax 125,000
Profit Loss Subsidiaries 595,338
Total Assets Less Current Liabilities 334,239

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Thursday 31st August 2023 (AA)
filed on: 23rd, February 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
11
Company Age

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