Introduction
PATHLINES HOLDINGS LIMITED
PATHLINES HOLDINGS LIMITED is an active private limited company incorporated on 22 September 2023 and registered in England and Wales. The company’s registered office is at 1st Floor, Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA. It is classified under SIC code 64205, indicating activities of other holding companies.
The company has three directors, all appointed on 8 November 2023: David Edward Hatch (British), Christine Patricia Hallett (British), and Ryan Jarrett Willers (South African). Significant control rests equally with two corporate shareholders: Virtus Financial Technology Limited and Calpe Holdings Limited, each holding 25–50% of the shares.
Full accounts for the period ended 31 December 2024 were filed, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 11 March 2026. The company has no charges, no insolvency history, and no overdue filing obligations. Two replacement confirmation statements were filed in May 2026.
Status
active
Company No
15156320
Age
2 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Contact
1st Floor Lakeside House, Shirwell Crescent Furzton Lake Milton Keynes, MK4 1GA,
Timeline
8 key events • 2023 - 2024
Capital Table
People
Officers
7
HATCH, David Edward
ActiveHALLETT, Christine Patricia
ActiveWILLERS, Ryan Jarrett
ActiveKENTISH, Alan
ResignedWEIGALL, Paul Jonathan
ActiveNORTH, Richard James Patrick
ActiveEMW SECRETARIES LIMITED
ActivePersons with significant control
3
Nature of Control
Calpe Holdings Limited
ActiveNature of Control
Alan Kentish
CeasedNature of Control
Fundings
Financials
Latest Activities
Filing History
17