PACHUCA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PACHUCA HOLDINGS LIMITED
COMPANY NUMBER
08225534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/2012
(12 years and 3 months old)
WEBSITE
DUDLEYS.UK.COM
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/09/2012
22/02/2013
MANDACO 755 LIMITED
SOUTH WALES
CF3 2EX
Lamby Industrial Estate
Mardy Road
Cardiff
South Wales CF3 2EX
CF3 2EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACHUCA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUDLEYS ALUMINIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Gary John Smythe (932207331) Appointed |
| 22/04/2024 | Russell Howard Cope (920098143) has left the board |
Credit Risk Overview
Want to learn more about PACHUCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PACHUCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PACHUCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2013 - Present (11 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
11/04/2024 - Present (8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PACHUCA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUDLEYS ALUMINIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Gary John Smythe (932207331) Appointed |
| 22/04/2024 | Russell Howard Cope (920098143) has left the board |
| 22/04/2024 | Russell Howard Cope (907584730) has left the board |
| 22/04/2024 | New Board Member Neil Philip Jones (931991294) Appointed |
| 22/04/2024 | New Board Member Stephen John Buchanan Muir (931991292) Appointed |
| 22/04/2024 | New Board Member Ian Pablo Shorney Toledano (932204313) Appointed |
| 28/02/2024 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 11/05/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 25/11/2020 | Michael Stanley Dudley (917617628) has left the board |
| 25/11/2020 | Peter Owen Dudley (902821962) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 30/04/2019 | Stephen Winters (909697048) has left the board |
| 30/04/2019 | Michael Winters (905769953) has left the board |
| 13/02/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 17/09/2015 | New Company Secretary Russell Howard Cope (920098143) Appointed |
| 17/09/2015 | Colin Charles Shorney (917617728) has left the board |
| 10/03/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 28/01/2014 | New Annual Return filed |
| 17/01/2014 | Christopher Catley (917617587) has left the board |
| 17/01/2014 | Change in Reg. Office |
| 17/01/2014 | New Accounts filed |
| 01/03/2013 | Change in Reg. Office |
| 01/03/2013 | Stephen Richard Berry (911710460) has left the board |
| 01/03/2013 | New Board Member Stephen Winters (917617696) Appointed |
| 04/10/2012 | Stephen Berry (917229473) has left the board |
| 04/10/2012 | New Board Member Stephen Richard Berry (911710460) Appointed |
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