PH

PANDROL HOLDINGS LIMITED

Dissolved

Company number 03841849

Worksop, England · Incorporated 15 September 1999

Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX, England

Last updated on 15 September 2026

Activities of production holding companies · SIC 64202

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2009

Company history

Previous company names

FOUNTAINFROST LIMITED · 15 September 1999 – 27 April 2000

Company overview

PANDROL HOLDINGS LIMITED was a private limited company incorporated on 15 September 1999 and dissolved on 9 July 2024. The company was registered in England and Wales with its registered office at Bonemill Lane, Gateford Road, Worksop, Nottinghamshire, S81 7AX. Its principal activity was that of a holding company (SIC 64202).

The company’s most recent full accounts were made up to 31 December 2021. It had charges registered against it but no insolvency history and had not been liquidated. Dissolution was pursued via voluntary strike-off, which was initially suspended in February 2024 before proceeding in July 2024.

At the time of dissolution, the directors were Julie Thiery and Nicolas Groult, both French nationals resident in France. Gareth John Cook served as company secretary. The ultimate parent entity, HRT UK Limited, held 50-75% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hrt Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
30 November 2009
Shares allotted · 0 shares allotted
—
30 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
9 July 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 February 2024 View
Gazette Notice Voluntary
Gazette
9 January 2024 View
Dissolution Application Strike Off Company
Dissolution
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Resolution
Resolution
5 September 2023 View
Legacy
Insolvency
5 September 2023 View
Legacy
Capital
5 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2021 View
Change Person Secretary Company With Change Date
Officers
12 October 2020 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Change Person Director Company With Change Date
Officers
2 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Change Person Director Company With Change Date
Officers
14 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 April 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Person Director Company With Change Date
Officers
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Termination Director Company With Name
Officers
28 December 2013 View
Termination Secretary Company With Name
Officers
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Termination Secretary Company With Name
Officers
31 May 2013 View
Appoint Person Secretary Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Legacy
Mortgage
24 November 2011 View
Legacy
Mortgage
21 November 2011 View
Resolution
Resolution
9 November 2011 View
Memorandum Articles
Incorporation
9 November 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Change Sail Address Company
Address
16 September 2010 View
Move Registers To Sail Company
Address
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Full
Accounts
23 April 2010 View
Resolution
Resolution
16 December 2009 View
Capital Name Of Class Of Shares
Capital
16 December 2009 View
Capital Allotment Shares
Capital
7 December 2009 View
Capital Allotment Shares
Capital
3 December 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
25 September 2008 View
Legacy
Address
24 September 2008 View
Legacy
Address
24 September 2008 View
Legacy
Address
24 September 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Annual Return
18 September 2007 View
Accounts With Accounts Type Full
Accounts
12 June 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
13 October 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
2 April 2004 View
Resolution
Resolution
12 January 2004 View
Resolution
Resolution
23 December 2003 View
Legacy
Mortgage
11 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
7 April 2003 View
Accounts With Accounts Type Group
Accounts
6 April 2003 View
Legacy
Officers
12 March 2003 View
Resolution
Resolution
5 March 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Group
Accounts
30 May 2002 View
Legacy
Annual Return
22 October 2001 View
Resolution
Resolution
10 September 2001 View
Resolution
Resolution
10 September 2001 View
Accounts With Accounts Type Full Group
Accounts
14 April 2001 View
Accounts With Accounts Type Full Group
Accounts
11 October 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Accounts
30 May 2000 View
Certificate Change Of Name Company
Change Of Name
26 April 2000 View
Legacy
Address
22 March 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Mortgage
17 December 1999 View
Legacy
Capital
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Legacy
Capital
16 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Legacy
Address
10 December 1999 View
Legacy
Capital
10 December 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Capital
16 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Memorandum Articles
Incorporation
8 November 1999 View
Legacy
Officers
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Memorandum Articles
Incorporation
8 November 1999 View
Incorporation Company
Incorporation
15 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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S81 7AX

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