Introduction
Watch Company
P
PASTUREGATE HOLDINGS LIMITED
PASTUREGATE HOLDINGS LIMITED is an active company incorporated on 28 October 2024 with the registered office located in Driffield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PASTUREGATE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16044171
LTD Company
Age
1 Years
Incorporated 28 October 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Submitted on 27 March 2026 (2 months ago)
Next Due
Due by 28 July 2026
Period: 28 October 2024 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (7 months ago)
Submitted on 6 November 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
Pasturegate Cottage Middle Street Kilham Driffield, YO25 4RL,
Previous Addresses
5/6 Manor Court Manor Garth Eastfield Scarborough YO11 3TU United Kingdom
From: 28 October 2024To: 14 January 2025
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HIRST, Christopher Geoffrey
ActiveManor Garth, ScarboroughYO11 3TU
Born April 1968
Director
Appointed 28 Oct 2024
HIRST, Christopher Geoffrey
Manor Garth, ScarboroughYO11 3TU
Born April 1968
Director
28 Oct 2024
Active
HIRST, Michael Geoffrey
ActiveManor Garth, ScarboroughYO11 3TU
Born January 1993
Director
Appointed 28 Oct 2024
HIRST, Michael Geoffrey
Manor Garth, ScarboroughYO11 3TU
Born January 1993
Director
28 Oct 2024
Active
HIRST, Sally Marjorie
ActiveManor Garth, ScarboroughYO11 3TU
Born July 1974
Director
Appointed 28 Oct 2024
HIRST, Sally Marjorie
Manor Garth, ScarboroughYO11 3TU
Born July 1974
Director
28 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher Geoffrey Hirst
ActiveManor Garth, ScarboroughYO11 3TU
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mr Christopher Geoffrey Hirst
Manor Garth, ScarboroughYO11 3TU
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mrs Sally Marjorie Hirst
ActiveManor Garth, ScarboroughYO11 3TU
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mrs Sally Marjorie Hirst
Manor Garth, ScarboroughYO11 3TU
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mr Michael Geoffrey Hirst
ActiveManor Garth, ScarboroughYO11 3TU
Born January 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Mr Michael Geoffrey Hirst
Manor Garth, ScarboroughYO11 3TU
Born January 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Oct 2024
Active
Filing History
9
Description
Type
Date Filed
Document
27 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2026
14 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2025
12 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 December 2024