Introduction
Watch Company
P
PINERIDGE HOLDINGS LIMITED
PINERIDGE HOLDINGS LIMITED is an active company incorporated on 27 August 2025 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PINERIDGE HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16676249
LTD Company
Age
N/A Years
Incorporated 27 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 May 2027
Period: 27 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2026
For period ending 26 August 2026
Address
Unit 1 Churchill Business Park Churchill Road Doncaster, DN1 2TF,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRYCE, Mark
ActiveChurchill Business Park, DoncasterDN1 2TF
Born August 1973
Director
Appointed 27 Aug 2025
BRYCE, Mark
Churchill Business Park, DoncasterDN1 2TF
Born August 1973
Director
27 Aug 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Bryce
ActiveChurchill Business Park, DoncasterDN1 2TF
Born August 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Aug 2025
Mr Mark Bryce
Churchill Business Park, DoncasterDN1 2TF
Born August 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Aug 2025
Active
Mrs Clare Mulvey-Bryce
ActiveChurchill Business Park, DoncasterDN1 2TF
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2025
Mrs Clare Mulvey-Bryce
Churchill Business Park, DoncasterDN1 2TF
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026