Pendeford Housewares Limited
- Company number
- 12564275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2020
- Nature of business
- Wholesale of household goods (other than musical instruments) n.e.c
Registered office
Previous names
- Pendeford Holdings Limited (until 12 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKIN, Lee Michael | Director | 15 Sep 2020 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph William Humphries | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2020 | 15 Sep 2020 |
| Punica Group Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2022 | 12 Oct 2023 |
| Elastic Ventures Group Ltd | Significant Influence Or Control | 12 Oct 2023 | 16 Mar 2024 |
| Willingham Ltd | Significant Influence Or Control | 12 Oct 2023 | 6 May 2024 |
| Mr Joseph Fordsham | Significant Influence Or Control | 12 Oct 2023 | 6 May 2024 |
| L K P Holdings Limited | Significant Influence Or Control | 15 Sep 2020 | 6 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£174,551 | £44,040 | 4 |
| 31 Dec 2023 | £120,365 | £41,101 | 1 |
| 31 Dec 2022 | £370,001 | - | 1 |
| 31 Dec 2021 | £370,001 | - | 1 |
| 31 Jul 2021 | £370,001 | - | 1 |
Connections
Controls
- Pendeford Metal Spinnings Limited (01013760)
Companies at the same address
- Douglas Stephens & Co Limited (06488654)
- Roof Photos Limited (17437929)