Pheasant Holdings Ltd
- Company number
- 12884795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2020
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTON, Roger John | Director | 9 Mar 2023 | |
| HOY, Andrew David | Director | 16 Sep 2020 | |
| DAVIES, Edward Oliver | Director | 16 Sep 2020 | |
| FORD, Andrew | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Ford | Significant Influence Or Control | 5 Sep 2023 | 9 Mar 2023 |
| Mr Edward Oliver Davies | Significant Influence Or Control | 5 Sep 2023 | 9 Mar 2023 |
| Mr Andrew Ford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2020 | 9 Mar 2023 |
| Mr Andrew David Hoy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2020 | 9 Mar 2023 |
| Mr Edward Oliver Davies | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Sep 2020 | 9 Mar 2023 |
| Mr Andrew David Hoy | Significant Influence Or Control | 5 Sep 2023 | 5 Sep 2023 |
| Roger & Amanda Denton Investments Limited | Significant Influence Or Control | 5 Sep 2023 | 5 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | £310,654 | £23,204 |
| 30 Sep 2024 | £289,225 | £58,080 |
| 30 Sep 2023 | £148,663 | £8,091 |
| 30 Sep 2022 | £140,135 | £13,027 |
| 30 Sep 2021 | -£82,643 | £26,432 |
Connections
Directors’ other companies
- DENTON, Roger John - Director at Satra
- DENTON, Roger John - Director at Satra Technology Centre Limited
- DENTON, Roger John - Secretary at DCD Design Ltd
- DENTON, Roger John - Director at DCD Design Ltd
- DENTON, Roger John - Director at Asia-Tek Ltd
- HOY, Andrew David - Director at Fly Affinity Ltd
Companies at the same address
- Keyston Consulting Ltd (17258269)