Introduction
Watch Company
P
PINHAY HOLDINGS LIMITED
PINHAY HOLDINGS LIMITED is an active company incorporated on 15 May 2026 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PINHAY HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17221824
LTD Company
Age
N/A Years
Incorporated 15 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 February 2028
Period: 15 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 May 2027
For period ending 14 May 2027
Address
C/O Dpc Stone House 55 Stone Road Business Park Stoke-On-Trent, ST4 6SR,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FLAHERTY, Lucy Charlotte
ActiveStone House, Stoke-On-TrentST4 6SR
Born January 1989
Director
Appointed 15 May 2026
FLAHERTY, Lucy Charlotte
Stone House, Stoke-On-TrentST4 6SR
Born January 1989
Director
15 May 2026
Active
WADE, Thomas George
ActiveStone House, Stoke-On-TrentST4 6SR
Born March 1988
Director
Appointed 15 May 2026
WADE, Thomas George
Stone House, Stoke-On-TrentST4 6SR
Born March 1988
Director
15 May 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Lucy Charlotte Flaherty
ActiveStone House, Stoke-On-TrentST4 6SR
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2026
Ms Lucy Charlotte Flaherty
Stone House, Stoke-On-TrentST4 6SR
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2026
Active
Mr Thomas George Wade
ActiveStone House, Stoke-On-TrentST4 6SR
Born March 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2026
Mr Thomas George Wade
Stone House, Stoke-On-TrentST4 6SR
Born March 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document