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Pendeford Housewares Limited

Adresa
163 Alexandra Road
Gateshead
NE8 1RB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. říjen 2023
Company No. 12564275 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)46499 Wholesale of household goods (other than musical instruments) n.e.c.
Company Register Statusactive
Sector (SIC)64209 Activities of other holding companies n.e.c.
Previous Names
  • Pendeford Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Elastic Ventures Group Ltd Status: Ceased Notified: 12/10/2023 Ceased: 16/03/2024 Companies House Number: 14542566 Nature of Control
  • Significant influence or control
  • Fordsham, Joseph Status: Ceased Notified: 12/10/2023 Ceased: 06/05/2024 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
  • Humphries, Ralph William Status: Ceased Notified: 20/04/2020 Ceased: 15/09/2020 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB L K P Holdings Limited Status: Ceased Notified: 15/09/2020 Ceased: 06/05/2024 Companies House Number: 12442279 Nature of Control
  • Significant influence or control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Punica Group Ltd Status: Ceased Notified: 12/05/2022 Ceased: 12/10/2023 Companies House Number: 13854655 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Willingham Ltd Status: Ceased Notified: 12/10/2023 Ceased: 06/05/2024 Companies House Number: 05651665 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Parkin, Lee Michael Gateshead, England Status: Active Notified: 15/09/2020 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stanley, Roy Robert Edward Gateshead, England Status: Active Notified: 17/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Pendeford Metal Spinnings Limited Status: Active Notified: 15/09/2020 Companies House Number: 01013760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors