Introduction
Watch Company
P
PECANWOOD HOLDINGS LTD
PECANWOOD HOLDINGS LTD is an active company incorporated on 24 November 2022 with the registered office located in Surbiton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PECANWOOD HOLDINGS LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14504517
LTD Company
Age
3 Years
Incorporated 24 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 13 August 2025 (8 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 2 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
16 The Mall Surbiton, KT6 4EQ,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LINNELL, Carolyn Mary
ActiveThe Mall, SurbitonKT6 4EQ
Born January 1976
Director
Appointed 24 Nov 2022
LINNELL, Carolyn Mary
The Mall, SurbitonKT6 4EQ
Born January 1976
Director
24 Nov 2022
Active
LINNELL, Geoffrey Richard
ActiveThe Mall, SurbitonKT6 4EQ
Born November 1975
Director
Appointed 24 Nov 2022
LINNELL, Geoffrey Richard
The Mall, SurbitonKT6 4EQ
Born November 1975
Director
24 Nov 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Geoffrey Richard Linnell
ActiveThe Mall, SurbitonKT6 4EQ
Born November 1975
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2022
Mr Geoffrey Richard Linnell
The Mall, SurbitonKT6 4EQ
Born November 1975
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2022
Active
Carolyn Mary Linnell
ActiveThe Mall, SurbitonKT6 4EQ
Born January 1976
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2022
Carolyn Mary Linnell
The Mall, SurbitonKT6 4EQ
Born January 1976
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2022
Active
Filing History
9
Description
Type
Date Filed
Document
23 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 December 2024