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PASHLEY HOLDINGS LIMITED (02974132)

PASHLEY HOLDINGS LIMITED (02974132) is a voluntary-arrangement UK company. incorporated on 6 October 1994. with registered office in Masons Road. The company operates in the Manufacturing sector, engaged in unknown sic code (30920). PASHLEY HOLDINGS LIMITED has been registered for 31 years. Current directors include WILLIAMS, Adrian Michael Alan.

Company Number
02974132
Status
voluntary-arrangement
Type
ltd
Incorporated
6 October 1994
Age
31 years
Address
Masons Road, CV37 9NL
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (30920)
Directors
WILLIAMS, Adrian Michael Alan
SIC Codes
30920

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PASHLEY HOLDINGS LIMITED

PASHLEY HOLDINGS LIMITED is an voluntary-arrangement company incorporated on 6 October 1994 with the registered office located in Masons Road. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (30920). PASHLEY HOLDINGS LIMITED was registered 31 years ago.(SIC: 30920)

Status

voluntary-arrangement

Active since 31 years ago

Company No

02974132

LTD Company

Age

31 Years

Incorporated 6 October 1994

Size

N/A

Accounts

ARD: 31/5

Up to Date

9 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 16 April 2026 (1 month ago)
Period: 1 January 2024 - 31 May 2025(18 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 October 2025 (7 months ago)
Submitted on 17 October 2025 (7 months ago)

Next Due

Due by 20 October 2026
For period ending 6 October 2026

Previous Company Names

HIREHOBBY LIMITED
From: 6 October 1994To: 28 February 1995
Contact
Address

Masons Road Stratford On Avon , CV37 9NL,

Timeline

9 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Oct 94
Loan Secured
Jun 17
Loan Secured
Jun 17
Loan Secured
Jul 17
Loan Cleared
Aug 18
Capital Reduction
May 21
Owner Exit
Jun 21
Share Buyback
Jun 21
Loan Secured
Oct 25
2
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

WHITE, Kathleen Cecilia

Active
23 Steppes Piece, Bidford On AvonB50 4AT
Secretary
Appointed 01 Apr 1999

WILLIAMS, Adrian Michael Alan

Active
Aston Cantlow Road, Stratford-Upon-AvonCV37 9XW
Born September 1954
Director
Appointed 07 Dec 1994

HARTSHORN, Richard Andrew

Resigned
Flat 4 1 Rockleaze, BristolBS9 1ND
Secretary
Appointed 17 Oct 1994
Resigned 07 Dec 1994

PRIOR, Richard Frederick

Resigned
134 Banbury Road, Stratford Upon AvonCV37 7HU
Secretary
Appointed 07 Dec 1994
Resigned 31 Mar 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 06 Oct 1994
Resigned 17 Oct 1994

GARD, William John Metherell

Resigned
17 Horseshoe Drive, BristolBS9 1SU
Born August 1963
Director
Appointed 07 Dec 1994
Resigned 07 Dec 1994

GENT, Gerard Thomas

Resigned
Applehay Moorlodge Lane, BristolBS18 4TT
Born December 1953
Director
Appointed 17 Oct 1994
Resigned 07 Dec 1994

HARTSHORN, Richard Andrew

Resigned
Flat 4 1 Rockleaze, BristolBS9 1ND
Born March 1968
Director
Appointed 17 Oct 1994
Resigned 07 Dec 1994

PRICE, Norman Edwin, Dr

Resigned
Willow End, KidderminsterDY10 3LB
Born October 1943
Director
Appointed 07 Dec 1994
Resigned 13 Sept 2000

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 06 Oct 1994
Resigned 17 Oct 1994

Persons with significant control

2

1 Active
1 Ceased

Pashley Group Ltd

Active
Masons Road, Stratford-Upon-AvonCV37 9NL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2021

Mr Adrian Michael Alan Williams

Ceased
Aston Cantlow Road, Stratford-Upon-AvonCV37 9XW
Born September 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Oct 2016
Ceased 07 May 2021
Fundings
Financials
Latest Activities

Filing History

114

Accounts With Accounts Type Total Exemption Full
16 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Extended
23 July 2025
AA01Change of Accounting Reference Date
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
27 May 2025
CVA1CVA1
Accounts With Accounts Type Total Exemption Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
18 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
12 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 June 2021
PSC02Notification of Relevant Legal Entity PSC
Capital Return Purchase Own Shares
14 June 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
21 May 2021
SH06Cancellation of Shares
Accounts With Accounts Type Small
29 April 2021
AAAnnual Accounts
Accounts With Accounts Type Small
17 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2018
AAAnnual Accounts
Change To A Person With Significant Control
13 August 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 August 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 August 2018
CH03Change of Secretary Details
Mortgage Satisfy Charge Full
13 August 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2017
MR01Registration of a Charge
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
13 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Small
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Small
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Small
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2012
AR01AR01
Accounts With Accounts Type Small
12 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2011
AR01AR01
Accounts With Accounts Type Small
19 August 2011
AAAnnual Accounts
Legacy
23 December 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
28 October 2010
AR01AR01
Accounts With Accounts Type Small
8 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2009
AR01AR01
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Accounts With Accounts Type Small
23 July 2009
AAAnnual Accounts
Legacy
10 December 2008
363aAnnual Return
Accounts With Accounts Type Small
28 October 2008
AAAnnual Accounts
Legacy
31 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 September 2007
AAAnnual Accounts
Legacy
11 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 2006
AAAnnual Accounts
Legacy
7 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 November 2005
AAAnnual Accounts
Legacy
28 October 2004
363sAnnual Return (shuttle)
Legacy
9 June 2004
403aParticulars of Charge Subject to s859A
Legacy
9 June 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
9 June 2004
AAAnnual Accounts
Legacy
25 May 2004
395Particulars of Mortgage or Charge
Legacy
25 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 April 2004
AAAnnual Accounts
Legacy
26 November 2003
363sAnnual Return (shuttle)
Legacy
29 October 2003
244244
Resolution
18 March 2003
RESOLUTIONSResolutions
Resolution
18 March 2003
RESOLUTIONSResolutions
Resolution
18 March 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Medium
5 February 2003
AAAnnual Accounts
Legacy
28 October 2002
363sAnnual Return (shuttle)
Legacy
22 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
9 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 2001
AAAnnual Accounts
Legacy
22 September 2000
88(2)R88(2)R
Legacy
22 September 2000
288bResignation of Director or Secretary
Resolution
22 September 2000
RESOLUTIONSResolutions
Resolution
22 September 2000
RESOLUTIONSResolutions
Resolution
22 September 2000
RESOLUTIONSResolutions
Resolution
22 September 2000
RESOLUTIONSResolutions
Resolution
22 September 2000
RESOLUTIONSResolutions
Resolution
22 September 2000
RESOLUTIONSResolutions
Legacy
22 September 2000
123Notice of Increase in Nominal Capital
Legacy
20 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1999
AAAnnual Accounts
Legacy
22 April 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288bResignation of Director or Secretary
Legacy
22 March 1999
395Particulars of Mortgage or Charge
Legacy
27 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 August 1998
AAAnnual Accounts
Legacy
5 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 1997
AAAnnual Accounts
Legacy
15 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 June 1996
AAAnnual Accounts
Legacy
6 November 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
27 February 1995
CERTNMCertificate of Incorporation on Change of Name
Resolution
27 February 1995
RESOLUTIONSResolutions
Legacy
23 January 1995
88(2)R88(2)R
Legacy
14 January 1995
123Notice of Increase in Nominal Capital
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
224224
Legacy
20 December 1994
287Change of Registered Office
Legacy
20 December 1994
288288
Legacy
20 December 1994
288288
Legacy
20 December 1994
288288
Legacy
20 December 1994
288288
Legacy
19 December 1994
395Particulars of Mortgage or Charge
Legacy
26 October 1994
288288
Legacy
26 October 1994
288288
Legacy
26 October 1994
287Change of Registered Office
Incorporation Company
6 October 1994
NEWINCIncorporation