Pelagos Holdings Limited
- Company number
- 07322184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Kydulo Limited (until 14 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DURRANT, Thomas Eric | Director | 1 Oct 2020 | |
| DURRANT, Edward William | Director | 22 Jul 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Natasha Kypriotis Loizos | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 20 Apr 2017 |
| Mr Edward William Durrant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Apr 2017 |
| Thomas Eric Durrant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Apr 2017 | 2 Nov 2018 |
| Mr Edward William Durrant | Significant Influence Or Control | 2 Nov 2018 | |
| Jean-Maurice Emery | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
2 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | 2 |
| 31 Jul 2024 | - | - | 2 |
| 31 Jul 2023 | - | - | 2 |
| 31 Jul 2022 | - | - | 2 |
| 31 Jul 2021 | - | £28,055 | 2 |
| 31 Jul 2020 | - | £8,059 | 2 |
| 31 Jul 2019 | - | £321 | - |
| 31 Jul 2018 | - | £11,824 | - |
| 31 Jul 2017 | - | £6,597 | - |
| 31 Jul 2016 | £2,242 | £5,228 | - |
| 31 Jul 2015 | - | £9,251 | - |
| 31 Jul 2014 | £1,324 | £2,929 | - |
| 31 Jul 2013 | £160 | £32,759 | - |
| 31 Jul 2012 | £10,576 | £402 | - |
| 31 Jul 2011 | £19,040 | £15,409 | - |
Connections
Controls
- Dudobi Limited (05159668)
Companies at the same address
- Beachmaster Investments Limited (08268753)
- Beachmaster Management Limited (09609015)
- Dudobi Limited (05159668)