OpenCompanies

Pactolus Investments Limited

Company number
14269439
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2022
Nature of business
Growing of grapes
Manufacture of wine from grape

Registered office

22 Tally Road
Oxted
RH8 0TG

Officers

NameRoleAppointedResigned
PITOUT, Jarred Dijkstra Director 2 Aug 2022
PITOUT, Teagan Dijkstra Director 2 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Wayne Edward Pitout Significant Influence Or Control 4 Aug 2022 4 Aug 2022
Mr Graham Lamont Mccormack Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Aug 2022 30 Jun 2023
Mr Mark Courtney Chasey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Jun 2023 25 Jul 2024
Ms Kimberley Rene Sgarlata Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2024

Accounts

Year ended Cash Employees
31 Dec 2024 £33,281 0
31 Dec 2023 £108,103 0

Connections

Companies at the same address

Data