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DEEPDALE PNE HOLDINGS LIMITED

DEEPDALE PNE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEEPDALE PNE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07232565
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEEPDALE PNE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DEEPDALE PNE HOLDINGS LIMITED located?

    Registered Office Address
    Deepdale Stadium, Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of DEEPDALE PNE HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1749 LIMITEDApr 22, 2010Apr 22, 2010

    What are the latest accounts for DEEPDALE PNE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DEEPDALE PNE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for DEEPDALE PNE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		31 pagesAA

    Appointment of Mr Ian Richard Penrose as a director on Oct 13, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 05, 2025

    • Capital: GBP 161
    		8 pagesSH01

    Confirmation statement made on Apr 22, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		30 pagesAA

    Statement of capital following an allotment of shares on Jun 20, 2024

    • Capital: GBP 101
    		4 pagesSH01

    Appointment of Mr Kevin Mark Abbott as a director on Jun 19, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		29 pagesAA

    Notification of Michael Robert Jelski as a person with significant control on Sep 20, 2023

    		2 pagesPSC01

    Change of details for Ms Kathryn Revitt as a person with significant control on Sep 20, 2023

    		2 pagesPSC04

    Cessation of Robert Antony Eugenuisz Jelski as a person with significant control on Sep 20, 2023

    		1 pagesPSC07

    Cessation of Trevor James Hemmings as a person with significant control on Sep 20, 2023

    		1 pagesPSC07

    Notification of Robert Antony Eugenuisz Jelski as a person with significant control on Oct 11, 2021

    		2 pagesPSC01

    Notification of Kathryn Revitt as a person with significant control on Oct 11, 2021

    		2 pagesPSC01

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Jun 30, 2022

    		29 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		29 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		26 pagesAA

    Termination of appointment of John Clement Kay as a director on Jul 23, 2020

    		1 pagesTM01

    Appointment of Mr Craig John Hemmings as a director on Jul 23, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of DEEPDALE PNE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOTT, Kevin Mark
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		Director
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		EnglandBritish117079590004
    HEMMINGS, Craig John
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		Director
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		EnglandBritish180952730001
    PENROSE, Ian Richard
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		Director
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		EnglandBritish32311080002
    REVITT, Kathryn
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Director
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Isle Of ManBritish49315020002
    HALLIWELL, Mark
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    		Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    		United KingdomBritish135258940001
    KAY, John Clement
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		Director
    Dawbers Lane
    Euxton
    PR7 6ED Chorley
    Dower House
    Lancashire
    England
    		EnglandBritish187542370003
    HALLIWELLS DIRECTORS LIMITED
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    		Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03129716
    		113594180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEEPDALE PNE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Robert Jelski
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		Sep 20, 2023
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Antony Eugenuisz Jelski
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		Oct 11, 2021
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Kathryn Revitt
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		Oct 11, 2021
    Sir Tom Finney Way
    Deepdale
    PR1 6RU Preston
    Deepdale Stadium,
    Lancashire
    		No
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Trevor James Hemmings
    Andreas Road
    IM7 4EN Andreas
    Ballaseyr Stud
    Isle Of Man
    		Apr 06, 2016
    Andreas Road
    IM7 4EN Andreas
    Ballaseyr Stud
    Isle Of Man
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0