PATHLINES HOLDINGS LIMITED
Overview
| Company Name | PATHLINES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15156320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHLINES HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PATHLINES HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor Lakeside House, Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATHLINES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATHLINES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for PATHLINES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Alan Kentish as a person with significant control on Nov 08, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Calpe Holdings Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC02 | ||||||||||||||
Notification of Virtus Financial Technology Limited as a person with significant control on Nov 08, 2023 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mrs Christine Patricia Hallett as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Richard James Patrick North as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ryan Jarrett Willers as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Kentish as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Edward Hatch as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Jonathan Weigall as a director on Nov 08, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PATHLINES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| HALLETT, Christine Patricia | Director | Lakeside House, Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st Floor Buckinghamshire United Kingdom | England | British | 231496850001 | |||||||||
| HATCH, David Edward | Director | Lakeside House, Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st Floor Buckinghamshire United Kingdom | United Kingdom | British | 219596070001 | |||||||||
| NORTH, Richard James Patrick | Director | York Mansions Prince Of Wales Drive SW11 4BN Battersea 85 London United Kingdom | South Africa | Irish | 316171580001 | |||||||||
| WEIGALL, Paul Jonathan | Director | Lakeside House, Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st Floor Buckinghamshire United Kingdom | Spain | British | 316070160001 | |||||||||
| WILLERS, Ryan Jarrett | Director | Lakeside House, Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st Floor Buckinghamshire United Kingdom | United Kingdom | South African | 288799970001 | |||||||||
| KENTISH, Alan | Director | Lakeside House, Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st Floor Buckinghamshire United Kingdom | Spain | British | 313808990001 |
Who are the persons with significant control of PATHLINES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virtus Financial Technology Limited | Nov 08, 2023 | Dene Road HA6 2DA Northwood 36 England | No | ||||||||||
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Natures of Control
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| Calpe Holdings Limited | Nov 08, 2023 | Haskells Yard GU7 1AE Godalming 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alan Kentish | Sep 22, 2023 | Lakeside House, Shirwell Crescent Furzton Lake MK4 1GA Milton Keynes 1st Floor Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Spain | |||||||||||||
Natures of Control
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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