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 - CARDIFF

This company is listed in the following categories:
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)

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

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ACUITY VENTURES LLP CARDIFF Active DORMANT None Supplied

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

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