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Companies House/Borehamwood/Company profile

PAGENT DELIVERIES LLP

Active - Proposal to Strike off
OC434806·incorporated 2020-12-22

PAGENT DELIVERIES LLP is an active UK limited liability partnership, incorporated on 22 December 2020 at Companies House (number OC434806; OpenRegistry canonical ID GB-OC434806-pagent-deliveries-llp). Sophymarine's OpenRegistry indexes it as one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Limited Liability Partnership
Incorporated
2020-12-22
Registered Address
319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-21. Next confirmation statement due 2026-01-04.

Persons with significant control

PAGENT DELIVERIES LLP has 3 persons with significant control on file:

  • Mr Don Blain born 1986 resident in Scotland, Scottish national. Notified 2022-11-18.
    • Has significant influence or control (LLP)
  • Mr Ethan Tesfaye born 1999 resident in Scotland, British national. Notified 2023-10-25.
    • Has significant influence or control (LLP)
  • Ms Christine Winchester born 1958 resident in England, British national. Notified 2025-03-14.
    • Has significant influence or control (LLP)

9 historical PSC records have ceased:

  • Mr Kevin Hepburn born 1997 resident in Scotland, British national. Notified 2021-03-01. Ceased 2023-05-26.
    • Has significant influence or control (LLP)
  • Mr John Cook born 1990 resident in United Kingdom, British national. Notified 2020-12-22. Ceased 2021-03-12.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Callum Mcallister born 1999 resident in United Kingdom, British national. Notified 2020-12-22. Ceased 2021-03-04.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Garry Craig Sutherland born 1997 resident in Scotland, British national. Notified 2021-04-01. Ceased 2023-05-26.
    • Has significant influence or control (LLP)
  • Miss Louise Thom born 2003 resident in Scotland, Scottish national. Notified 2023-03-10. Ceased 2023-12-30.
    • Has significant influence or control (LLP)
  • Mr Scott Tansey born 1999 resident in Scotland, Scottish national. Notified 2022-10-25. Ceased 2023-12-30.
    • Has significant influence or control (LLP)
  • Mr Davyd Williams born 1973 resident in Scotland, Scottish national. Notified 2023-02-10. Ceased 2023-12-30.
    • Has significant influence or control (LLP)
  • Mr Scot Crichton born 1981 resident in Scotland, Scottish national. Notified 2023-11-14. Ceased 2024-04-05.
    • Has significant influence or control (LLP)
  • Mr Lewis Mciver born 1997 resident in Scotland, Scottish national. Notified 2023-07-28. Ceased 2024-04-05.
    • Has significant influence or control (LLP)

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