Introduction
Watch Company
P
PEDRANO UK LIMITED
PEDRANO UK LIMITED is an active company incorporated on 3 March 2021 with the registered office located in Birmingham. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PEDRANO UK LIMITED was registered 5 years ago.(SIC: 41100, 41202)
Status
active
Active since 5 years ago
Company No
13240480
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
CORDIA UK (KEY HILL) LIMITED
From: 15 May 2023To: 7 December 2023
CORDIA BLACKSWAN (KEY HILL) LIMITED
From: 3 March 2021To: 15 May 2023
Address
22a Great Hampton Street Birmingham, B18 6AA,
Previous Addresses
22a Great Hampton Street Birmingham B18 6AH England
From: 10 March 2021To: 16 January 2024
302 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS United Kingdom
From: 3 March 2021To: 10 March 2021
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
From: 3 March 2021To: 3 March 2021
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SZULYOVSZKY, Gábor Viktor
ActiveGreat Hampton Street, BirminghamB18 6AA
Born November 1970
Director
Appointed 01 Dec 2023
SZULYOVSZKY, Gábor Viktor
Great Hampton Street, BirminghamB18 6AA
Born November 1970
Director
01 Dec 2023
Active
FÖLDI, Tibor
ResignedGreat Hampton Street, BirminghamB18 6AH
Born August 1975
Director
Appointed 02 Nov 2022
Resigned 18 Dec 2023
FÖLDI, Tibor
Great Hampton Street, BirminghamB18 6AH
Born August 1975
Director
02 Nov 2022
Resigned 18 Dec 2023
Resigned
HAWLEY, Marcus Joseph
ResignedBirminghamB18 6AH
Born July 1980
Director
Appointed 03 Mar 2021
Resigned 05 Apr 2023
HAWLEY, Marcus Joseph
BirminghamB18 6AH
Born July 1980
Director
03 Mar 2021
Resigned 05 Apr 2023
Resigned
KARPATI, Andras
ResignedGreat Hampton Street, BirminghamB18 6AA
Born May 1986
Director
Appointed 18 Dec 2023
Resigned 01 Dec 2024
KARPATI, Andras
Great Hampton Street, BirminghamB18 6AA
Born May 1986
Director
18 Dec 2023
Resigned 01 Dec 2024
Resigned
KARPATI, Andras
ResignedGreat Hampton Street, BirminghamB18 6AH
Born May 1986
Director
Appointed 03 Mar 2021
Resigned 18 Dec 2023
KARPATI, Andras
Great Hampton Street, BirminghamB18 6AH
Born May 1986
Director
03 Mar 2021
Resigned 18 Dec 2023
Resigned
O'FLAHERTY, Michelle
ResignedBirminghamB18 6AH
Born May 1973
Director
Appointed 03 Mar 2021
Resigned 01 Mar 2022
O'FLAHERTY, Michelle
BirminghamB18 6AH
Born May 1973
Director
03 Mar 2021
Resigned 01 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Práter Utca, Budapest
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Dec 2023
Pedrano Invest Vagyonkezelő Korlátolt Felelősségű Társaság
Práter Utca, Budapest
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Dec 2023
Active
BirminghamB18 6AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2021
Ceased 18 Dec 2023
Cordia Uk Project Holdings Limited
BirminghamB18 6AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2021
Ceased 18 Dec 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
19 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2023
19 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2023
7 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 December 2023
16 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2022
5 May 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2021
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 April 2021
10 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2021
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021