Pencarrie Holdings Limited
Company Profile
live
Large EnterprisePencarrie Holdings Limited
11542633•Private Limited With Share Capital
Pencarrie House, South View Estate, Cullompton, EX152QW
Get Full Access
Incorporated
30/08/2018
Company Age
7 years
Directors
5
Employees
307
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Pencarrie Holdings Limited (11542633) is a private limited with share capital incorporated on 30/08/2018 (7 years old) and registered in cullompton, EX152QW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Pencarrie holdings ltd. is a capital markets company based out of vantage point pynes hill, exeter, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/08/2018
EX152QW
307 employees
Financial Overview
Total Assets
£63.08M
Liabilities
£10.85M
Net Assets
£52.23M
Turnover
£118.63M
Cash
£775.5K
Key Metrics
307
Employees
5
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Resolution
Category:Resolution
Date:27-11-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2025
Resolution
Category:Resolution
Date:21-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Memorandum Articles
Category:Incorporation
Date:25-01-2024
Resolution
Category:Resolution
Date:13-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:08-09-2022
Change Sail Address Company With New Address
Category:Address
Date:07-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Resolution
Category:Resolution
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Change Of Name Notice
Category:Change Of Name
Date:24-10-2018
Incorporation Company
Category:Incorporation
Date:30-08-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts27/12/2024
Trading Addresses
Pencarrie House, South View Estate, Willand, Cullompton, EX152QWRegistered
Related Companies
3