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PANCHO FLATS & VILLAS LTD

Active - Proposal to Strike off
09517977·incorporated 2015-03-30

PANCHO FLATS & VILLAS LTD is an active UK private limited company, incorporated on 30 March 2015 at Companies House (number 09517977; OpenRegistry canonical ID GB-09517977-pancho-flats-villas-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,098 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-30
Registered Address
PO Box 4385, 09517977: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PANCHO FLATS & VILLAS LTD

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-31. Next confirmation statement due 2023-04-14.

Persons with significant control

PANCHO FLATS & VILLAS LTD has 2 persons with significant control on file:

  • Mr Rodrigo Valdez Guerra born 1982 resident in England, Mexican national. Notified 2021-03-31.
    • Owns 25–50% of shares
  • Mr Michael Anthony Lee born 1985 resident in England, Australian national. Notified 2021-03-31.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Michael Lee born 1985 resident in England, Australian national. Notified 2016-04-06. Ceased 2018-12-06.
    • Owns 25–50% of shares
  • Mr Rodrigo Valdez Guerra born 1982 resident in England, Mexican national. Notified 2021-03-31. Ceased 2021-03-31.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09517977.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.