Pachuca Holdings Limited

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Pachuca Holdings Limited

08225534•Private Limited With Share Capital

Lamby Industrial Estate, Mardy Road, Cardiff, CF32EX
Website

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Incorporated

24/09/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pachuca Holdings Limited (08225534) is a private limited with share capital incorporated on 24/09/2012 (13 years old) and registered in cardiff, CF32EX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/09/2012
CF32EX

Financial Overview

Total Assets

£334.2K

Liabilities

£1

Net Assets

£334.2K

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
C
colin charles shorney
director
I
ian pablo shorney toledano
director
S
stephen john buchanan muir
director
N
neil philip jones
director
G
gary john smythe
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Resolution
Category:Resolution
Date:10-06-2019
Capital Cancellation Shares
Category:Capital
Date:04-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Capital Cancellation Shares
Category:Capital
Date:08-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2016
Resolution
Category:Resolution
Date:02-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2013
Resolution
Category:Resolution
Date:21-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2013
Termination Secretary Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:22-02-2013
Change Of Name Notice
Category:Change Of Name
Date:22-02-2013
Incorporation Company
Category:Incorporation
Date:24-09-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date31/05/2026
Filing Date28/05/2025
Latest Accounts31/08/2024

Trading Addresses

Lamby Industrial Estate, Mardy Road, Cardiff, South Wales Cf3 2Ex, CF32EXRegistered

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Contact

dudleys.uk.com
Lamby Industrial Estate, Mardy Road, Cardiff, CF32EX