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Companies House/Pendine/Company profile

PENDINE (HOLDINGS) LIMITED

Active - Proposal to Strike off
09073182·incorporated 2014-06-05

PENDINE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 5 June 2014 at Companies House (number 09073182; OpenRegistry canonical ID GB-09073182-pendine-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 8 active companies registered in Pendine, Carmarthenshire (postcode SA33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-06-05
Registered Address
PENDINE MANOR, DUKES MEADOW, PENDINE, CARMARTHENSHIRE, SA33 4UH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of PENDINE (HOLDINGS) LIMITED

Shareholders

Look up shareholders of PENDINE (HOLDINGS) LIMITED

Financials

Check financials of PENDINE (HOLDINGS) LIMITED

Filings

Check filing history of PENDINE (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-06-28. Financial year-end: 28/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 6 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PENDINE (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Mr Dean Thomas born 1976 resident in Wales, British national. Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Robert Charles Ashmore Appleyard born 1972 resident in Wales, British national. Notified 2016-04-06. Ceased 2016-12-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Carol Elizabeth Thomas born 1954 resident in United Kingdom, British national. Notified 2016-12-01. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Pendine:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09073182.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.