PH

PACHUCA HOLDINGS LIMITED

Active

Company number 08225534

Cardiff · Incorporated 24 September 2012

Lamby Industrial Estate, Mardy Road, Cardiff, South Wales, CF3 2EX

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2013

Company history

Previous company names

MANDACO 755 LIMITED · 24 September 2012 – 22 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Medium
Period end
31 August 2024

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

Officers

No officers on record.

Persons with significant control

PS
Al13 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2020

Funding

1 funding round
1 March 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Medium
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 April 2024 View
Accounts With Accounts Type Full
Accounts
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Full
Accounts
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Group
Accounts
11 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2020 View
Termination Director Company With Name Termination Date
Officers
22 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Group
Accounts
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Resolution
Resolution
10 June 2019 View
Capital Cancellation Shares
Capital
4 June 2019 View
Capital Return Purchase Own Shares
Capital
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Accounts With Accounts Type Group
Accounts
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Group
Accounts
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Accounts With Accounts Type Group
Accounts
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Capital Cancellation Shares
Capital
8 June 2016 View
Capital Return Purchase Own Shares
Capital
8 June 2016 View
Resolution
Resolution
2 June 2016 View
Accounts With Accounts Type Group
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2015 View
Accounts With Accounts Type Dormant
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Termination Director Company With Name
Officers
24 June 2013 View
Capital Allotment Shares
Capital
21 March 2013 View
Capital Name Of Class Of Shares
Capital
21 March 2013 View
Resolution
Resolution
21 March 2013 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Appoint Person Secretary Company With Name
Officers
27 February 2013 View
Termination Secretary Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Change Of Name Notice
Change Of Name
22 February 2013 View
Certificate Change Of Name Company
Change Of Name
22 February 2013 View
Incorporation Company
Incorporation
24 September 2012 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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