Pachuca Holdings Limited, Cardiff
Pachuca Holdings Limited is a private limited company. Once, it was called Mandaco 755 Limited (it was changed on 2013-02-22). Registered at Lamby Industrial Estate, Mardy Road, Cardiff CF3 2EX, the aforementioned 11 years old firm was incorporated on 2012-09-24 and is categorised as "activities of head offices" (SIC: 70100).2 directors can be found in the company: Russell C. (appointed on 25 February 2013), Colin S. (appointed on 25 February 2013). When it comes to the secretaries (1 in total), we can name: Russell C. (appointed on 15 September 2015).
| About | |
|---|---|
| Name: Pachuca Holdings Limited | |
| Number: 08225534 | |
| Incorporation date: 2012-09-24 | |
| End of financial year: 31 August |
| Address: |
Lamby Industrial Estate Mardy Road Cardiff CF3 2EX |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Al13 Holdings Limited
20 November 2020
| Address | C/O Dudleys Aluminium Ltd Lamby Industrial Estate, Mardy Road, Cardiff, CF3 2EX, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | The Register Of England And Wales |
| Registration number | 12868138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael D.
6 April 2016 - 20 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
The due date for Pachuca Holdings Limited confirmation statement filing is 2024-09-22. The most recent one was filed on 2023-09-08. The due date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.
2 persons of significant control are reported in the official register, namely: Al13 Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lamby Industrial Estate, Mardy Road, CF3 2EX Cardiff. Michael D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Thursday 31st August 2023 filed on: 23rd, February 2024 | accounts |
Free Download
(16 pages)
|
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