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PENDINE HOLDCO LTD

Active
15490658·incorporated 2024-02-14

PENDINE HOLDCO LTD is an active UK private limited company, incorporated on 14 February 2024 at Companies House (number 15490658; OpenRegistry canonical ID GB-15490658-pendine-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 5,170 active companies registered in Crewe (postcode CW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-14
Registered Address
4 APOLLO PARK, UNIVERSITY WAY, CREWE, CW1 6HX, ENGLAND
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

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENDINE HOLDCO LTD has 2 persons with significant control on file:

  • Mnl Nominees Limited (England reg. 09512864). Notified 2024-04-12.
    • Owns 75% or more of shares
  • Matthew Oliver Lee born 1992 resident in United Kingdom, British national. Notified 2024-04-12.
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Thomas James Billings born 1980 resident in England, British national. Notified 2024-02-14. Ceased 2024-04-12.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Crewe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15490658.

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