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Companies House/Cullompton/Company profile

PENCARRIE HOLDINGS LIMITED

Active
11542633·incorporated 2018-08-30

PENCARRIE HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 August 2018 at Companies House (number 11542633; OpenRegistry canonical ID GB-11542633-pencarrie-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 968 active companies registered in Cullompton, Devon (postcode EX15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-30
Registered Address
PENCARRIE HOUSE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 PENCARRIE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-27. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENCARRIE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Nicola Claire Gratwicke born 1973 resident in United Kingdom, British national. Notified 2018-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sarah Louise Irving born 1975 resident in United Kingdom, British national. Notified 2025-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Clare Victoria Persey born 1975 resident in United Kingdom, British national. Notified 2025-11-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

PENCARRIE HOLDINGS LIMITED has previously traded as:

  • PENCARRIE GROUP LIMITED (until 2018-10-24)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cullompton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11542633.

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