PACHUCA HOLDINGS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PACHUCA HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PACHUCA HOLDINGS LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08225534. The accounts status is FULL and accounts are next due on 31/05/2024.
PACHUCA HOLDINGS LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08225534. The accounts status is FULL and accounts are next due on 31/05/2024.
PACHUCA HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
DUDLEYS ALUMINIUM
LAMBY INDUSTRIAL ESTATE
CARDIFF
SOUTH WALES
CF3 2EX
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 755 LIMITED (until 22/02/2013)
MANDACO 755 LIMITED (until 22/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
DUDLEYS ALUMINIUM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN CHARLES SHORNEY | Jan 1966 | British | Director | 2013-02-25 | CURRENT |
MR RUSSELL HOWARD COPE | Jul 1958 | Welsh | Director | 2013-02-25 | CURRENT |
MR RUSSELL HOWARD COPE | Secretary | 2015-09-15 | CURRENT | ||
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2012-09-24 UNTIL 2013-02-25 | RESIGNED | ||
ACUITY NOMINEES LIMITED | Corporate Director | 2012-09-24 UNTIL 2013-02-25 | RESIGNED | ||
MR STEPHEN WINTERS | Sep 1953 | Welsh | Director | 2013-02-25 UNTIL 2019-04-18 | RESIGNED |
MR MICHAEL WINTERS | Dec 1950 | British | Director | 2013-02-25 UNTIL 2019-04-18 | RESIGNED |
MR PETER OWEN DUDLEY | Sep 1960 | British | Director | 2013-02-25 UNTIL 2020-11-20 | RESIGNED |
MR MICHAEL STANLEY DUDLEY | Dec 1954 | Welsh | Director | 2013-02-25 UNTIL 2020-11-20 | RESIGNED |
MR CHRISTOPHER CATLEY | Mar 1969 | British | Director | 2013-02-25 UNTIL 2013-06-17 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2012-09-24 UNTIL 2013-02-25 | RESIGNED |
MR COLIN CHARLES SHORNEY | Secretary | 2013-02-25 UNTIL 2015-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Al13 Holdings Limited | 2020-11-20 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Stanley Dudley | 2016-04-06 - 2020-11-20 | 12/1954 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pachuca Holdings Ltd - Limited company accounts 23.2 | 2024-02-24 | 31-08-2023 | £334,239 equity |
Pachuca Holdings Ltd - Limited company accounts 23.1 | 2023-05-06 | 31-08-2022 | £334,239 equity |
Pachuca Holdings Ltd - Limited company accounts 20.1 | 2022-04-29 | 31-08-2021 | £334,239 equity |