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Companies House/Birmingham/Company profile

PASTURES NEW ONE LIMITED

Active
16136662·incorporated 2024-12-16

PASTURES NEW ONE LIMITED is an active UK private limited company, incorporated on 16 December 2024 at Companies House (number 16136662; OpenRegistry canonical ID GB-16136662-pastures-new-one-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-16
Registered Address
ONYX HOUSE 12 PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, WEST MIDLANDS, B7 4NU, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-16. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

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

Persons with significant control

PASTURES NEW ONE LIMITED has 3 persons with significant control on file:

  • Mr Akaash Dineshlal Chudasama born 1995 resident in England, British national. Notified 2024-12-16.
    • Has significant influence or control
  • Mr Petrit Cekrezi born 1980 resident in England, Albanian national. Notified 2024-12-16.
    • Has significant influence or control
  • Pastures New Holdings Ltd (United Kingdom reg. 16008724). Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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