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PASTUREGATE HOLDINGS LIMITED

PASTUREGATE HOLDINGS LIMITED

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

    • Overview

    Company NamePASTUREGATE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16044171
    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 PASTUREGATE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PASTUREGATE HOLDINGS LIMITED located?

    Registered Office Address
    Pasturegate Cottage Middle Street
    Kilham
    YO25 4RL Driffield
    North Humberside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PASTUREGATE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 28, 2026

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

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for PASTUREGATE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 27, 2025 with updates

    		5 pagesCS01

    Registered office address changed from 5/6 Manor Court Manor Garth Eastfield Scarborough YO11 3TU United Kingdom to Pasturegate Cottage Middle Street Kilham Driffield North Humberside YO25 4RL on Jan 14, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 200
    		8 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2024

    Statement of capital on Oct 28, 2024

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of PASTUREGATE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRST, Christopher Geoffrey
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		Director
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		United KingdomBritish74083980002
    HIRST, Michael Geoffrey
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		Director
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		United KingdomBritish242816510001
    HIRST, Sally Marjorie
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		Director
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		United KingdomBritish110087340005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PASTUREGATE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Geoffrey Hirst
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		Oct 28, 2024
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sally Marjorie Hirst
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		Oct 28, 2024
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Michael Geoffrey Hirst
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		Oct 28, 2024
    Manor Garth
    Eastfield
    YO11 3TU Scarborough
    5/6 Manor Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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