OpenCompanies

Pellcroft Holdings Limited

Company number
16027718
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2024
Nature of business
Activities of other holding companies n.e.c.

Registered office

The Hemington, Millhouse Business Centre
Station Road
Castle Donington
DE74 2NJ

Previous names

  • Holdvest 105 Limited (until 3 Oct 2025)

Officers

NameRoleAppointedResigned
COLLINS, Martin James Director 18 Oct 2024 31 Oct 2024
PELL, Andrew David Director 5 Sep 2025
ARDEN, Julia Mary Director 5 Sep 2025
COCKBURN, Denise Angela Director 5 Sep 2025
PELL, Peter Henry Director 31 Oct 2024

Control

NameNature of controlNotifiedCeased
Wlr Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Oct 2024 31 Oct 2024
Mr Peter Henry Pell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Oct 2024

Accounts

Year ended
31 Oct 2025 Dormant

Connections

Controls

Companies at the same address

Data