Introduction
Watch Company
P
PENDINE HOLDCO LTD
PENDINE HOLDCO LTD is an active company incorporated on 14 February 2024 with the registered office located in Crewe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENDINE HOLDCO LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15490658
LTD Company
Age
2 Years
Incorporated 14 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 14 February 2024 - 31 December 2024(11 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
4 Apollo Park University Way Crewe, CW1 6HX,
Previous Addresses
, Beach Equity 21 Poland Street, Fourth Floor, London, W1F 8QG, United Kingdom
From: 14 February 2024To: 25 March 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Apr 24
Capital Alter Shares Subdivision
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
BILLINGS, Thomas
Active21 Poland Street, LondonW1F 8QG
Secretary
Appointed 14 Feb 2024
BILLINGS, Thomas
21 Poland Street, LondonW1F 8QG
Secretary
14 Feb 2024
Active
BILLINGS, Thomas James
Active21 Poland Street, LondonW1F 8QG
Born June 1980
Director
Appointed 14 Feb 2024
BILLINGS, Thomas James
21 Poland Street, LondonW1F 8QG
Born June 1980
Director
14 Feb 2024
Active
DOVER, Robert Alan
Active14c Althorpe Street, Leamington SpaCV31 2AU
Born May 1945
Director
Appointed 12 Apr 2024
DOVER, Robert Alan
14c Althorpe Street, Leamington SpaCV31 2AU
Born May 1945
Director
12 Apr 2024
Active
LEE, Matthew Oliver
ActiveWellington Road, NantwichCW5 7ED
Born July 1992
Director
Appointed 12 Apr 2024
LEE, Matthew Oliver
Wellington Road, NantwichCW5 7ED
Born July 1992
Director
12 Apr 2024
Active
MCGUIGAN, Kevin
ActiveAlvaston, DerbyDE24 8PX
Born September 1976
Director
Appointed 12 Apr 2024
MCGUIGAN, Kevin
Alvaston, DerbyDE24 8PX
Born September 1976
Director
12 Apr 2024
Active
O'SULLIVAN, Tommy Michael Gerald
ActiveUniversity Way, CreweCW1 6HX
Born December 1979
Director
Appointed 12 Apr 2024
O'SULLIVAN, Tommy Michael Gerald
University Way, CreweCW1 6HX
Born December 1979
Director
12 Apr 2024
Active
BRYAN, Roland Patrick
ResignedUniversity Way, CreweCW1 6HX
Born November 1977
Director
Appointed 12 Apr 2024
Resigned 24 Dec 2025
BRYAN, Roland Patrick
University Way, CreweCW1 6HX
Born November 1977
Director
12 Apr 2024
Resigned 24 Dec 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mnl Nominees Limited
Active125 London Wall, LondonEC2Y 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Apr 2024
Mnl Nominees Limited
125 London Wall, LondonEC2Y 5AS
Ownership of shares 75 to 100 percent
12 Apr 2024
Active
Matthew Oliver Lee
ActiveUniversity Way, CreweCW1 6HX
Born July 1992
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Apr 2024
Matthew Oliver Lee
University Way, CreweCW1 6HX
Born July 1992
Voting rights 25 to 50 percent
12 Apr 2024
Active
Mr Thomas James Billings
Ceased21 Poland Street, LondonW1F 8QG
Born June 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Ceased 12 Apr 2024
Mr Thomas James Billings
21 Poland Street, LondonW1F 8QG
Born June 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Ceased 12 Apr 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 April 2024
17 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2024
16 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2024
16 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2024
15 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2024