Introduction
Watch Company
P
PATHWAYS GLOBAL LIMITED
PATHWAYS GLOBAL LIMITED is an active company incorporated on 1 November 2022 with the registered office located in Laddingford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PATHWAYS GLOBAL LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14456378
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 1 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
Finchley Park Emmet Hill Lane Laddingford, ME18 6BG,
Previous Addresses
C/O Mutu Accountancy Ltd, Unit 1.07, Newark Works Foundry Lane Bath Somerset BA2 3GZ England
From: 31 July 2025To: 28 August 2025
7 Chelsea Road Bath BA1 3DU United Kingdom
From: 1 November 2022To: 31 July 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HILL, Peter Thomas Marshall
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born July 1973
Director
Appointed 21 Aug 2024
HILL, Peter Thomas Marshall
Emmet Hill Lane, LaddingfordME18 6BG
Born July 1973
Director
21 Aug 2024
Active
HOLTUM, Caroline
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born July 1982
Director
Appointed 01 Nov 2022
HOLTUM, Caroline
Emmet Hill Lane, LaddingfordME18 6BG
Born July 1982
Director
01 Nov 2022
Active
OGILVIE, Charles Alexander Howard, Dr
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born December 1982
Director
Appointed 20 Jan 2023
OGILVIE, Charles Alexander Howard, Dr
Emmet Hill Lane, LaddingfordME18 6BG
Born December 1982
Director
20 Jan 2023
Active
VIDAL, Manuel Pulgar
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born May 1962
Director
Appointed 21 Aug 2024
VIDAL, Manuel Pulgar
Emmet Hill Lane, LaddingfordME18 6BG
Born May 1962
Director
21 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Charles Alexander Howard Ogilvie
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Oct 2024
Dr Charles Alexander Howard Ogilvie
Emmet Hill Lane, LaddingfordME18 6BG
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Oct 2024
Active
Ms Caroline Holtum
ActiveEmmet Hill Lane, LaddingfordME18 6BG
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2022
Ms Caroline Holtum
Emmet Hill Lane, LaddingfordME18 6BG
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2022
Active
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
31 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2025
17 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
5 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 November 2024