D PASHLEY HOLDINGS LIMITED

Overview

Company Name	D PASHLEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16740112
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D PASHLEY HOLDINGS LIMITED?

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

Where is D PASHLEY HOLDINGS LIMITED located?

Registered Office Address	Unit 1a Butterthwaite Lane Ecclesfield S35 9WA Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for D PASHLEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 24, 2027

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

Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Overdue	No

What are the latest filings for D PASHLEY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 20, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Oct 20, 2025

Statement of capital following an allotment of shares on Oct 01, 2025

Capital: GBP 5,500,000

4 pages

SH01

Oct 20, 2025

Change of share class name or designation

2 pages

SH08

Oct 20, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Oct 20, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 20, 2025

Memorandum and Articles of Association

27 pages

Oct 16, 2025

legacy

1 pages

SH20

Oct 16, 2025

Statement of capital on Oct 16, 2025

Capital: GBP 1,300,000

3 pages

SH19

Oct 16, 2025

legacy

1 pages

CAP-SS

Oct 16, 2025

Memorandum and Articles of Association

27 pages

Oct 16, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Sep 24, 2025

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 24, 2025	Model articles adopted	MODEL ARTICLES
capital	Sep 24, 2025	Statement of capital on Sep 24, 2025 Capital: GBP 2	SH01

View All Filings

Who are the officers of D PASHLEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Debby Anne Ecclesfield S35 9WA Sheffield Unit 1a Butterthwaite Lane South Yorkshire United Kingdom	Sep 24, 2025		Director	Ecclesfield S35 9WA Sheffield Unit 1a Butterthwaite Lane South Yorkshire United Kingdom		United Kingdom	British	1963-3		238445090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D PASHLEY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Debby Anne Lewis Ecclesfield S35 9WA Sheffield Unit 1a Butterthwaite Lane South Yorkshire United Kingdom	Sep 24, 2025	Ecclesfield S35 9WA Sheffield Unit 1a Butterthwaite Lane South Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
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