Introduction
Watch Company
P
PASTOR SHANNON LIMITED
PASTOR SHANNON LIMITED is an active company incorporated on 10 March 2025 with the registered office located in Haywards Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PASTOR SHANNON LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16305520
LTD Company
Age
1 Years
Incorporated 10 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 December 2026
Period: 10 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (2 months ago)
Submitted on 30 March 2026 (2 months ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
3rd Floor 21 Perrymount Road Haywards Heath, RH16 3TP,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PASTOR, Anthony Nicholas
Active21 Perrymount Road, Haywards HeathRH16 3TP
Born September 1970
Director
Appointed 10 Mar 2025
PASTOR, Anthony Nicholas
21 Perrymount Road, Haywards HeathRH16 3TP
Born September 1970
Director
10 Mar 2025
Active
SHANNON, Sarah Jane
Active21 Perrymount Road, Haywards HeathRH16 3TP
Born January 1972
Director
Appointed 10 Mar 2025
SHANNON, Sarah Jane
21 Perrymount Road, Haywards HeathRH16 3TP
Born January 1972
Director
10 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Nicholas Pastor
Active21 Perrymount Road, Haywards HeathRH16 3TP
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2025
Mr Anthony Nicholas Pastor
21 Perrymount Road, Haywards HeathRH16 3TP
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2025
Active
Ms Sarah Jane Shannon
Active21 Perrymount Road, Haywards HeathRH16 3TP
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Mar 2025
Ms Sarah Jane Shannon
21 Perrymount Road, Haywards HeathRH16 3TP
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Mar 2025
Active
Filing History
3
Description
Type
Date Filed
Document