Pelagic Holdings Ltd

General information

Name:

Pelagic Holdings Limited

Office Address:

The Mill House Abbeydore HR2 0AA Hereford

Number: 13860624

Incorporation date: 2022-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

13860624 - registration number assigned to Pelagic Holdings Ltd. The firm was registered as a Private Limited Company on 2022-01-20. The firm has been present on the British market for 2 years. This firm may be reached at The Mill House Abbeydore in Hereford. The post code assigned is HR2 0AA. This business's principal business activity number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Pelagic Holdings Limited filed its account information for the period up to 2023-01-31. The firm's latest confirmation statement was released on 2023-01-19.

Our info detailing the firm's MDs shows there are seven directors: James H., Jonathan A., Nicholas W. and 4 remaining, listed below who were appointed to their positions on 2022-04-05, 2022-04-04 and 2022-01-20.

Executives with significant control over the firm are: Sian C. owns over 1/2 to 3/4 of company shares . Joel C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

James H.

Role: Director

Appointed: 05 April 2022

Latest update: 19 March 2024

Jonathan A.

Role: Director

Appointed: 04 April 2022

Latest update: 19 March 2024

Nicholas W.

Role: Director

Appointed: 20 January 2022

Latest update: 19 March 2024

Sian C.

Role: Director

Appointed: 20 January 2022

Latest update: 19 March 2024

Paul T.

Role: Director

Appointed: 20 January 2022

Latest update: 19 March 2024

John C.

Role: Director

Appointed: 20 January 2022

Latest update: 19 March 2024

Joel C.

Role: Director

Appointed: 20 January 2022

Latest update: 19 March 2024

People with significant control

Sian C.
Notified on 20 January 2022
Nature of control:
over 1/2 to 3/4 of shares
Joel C.
Notified on 20 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 20 January 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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