Pachuca Holdings Limited
Company 08225534 Active
Company details
| Number | 08225534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2012 |
| Address | LAMBY INDUSTRIAL ESTATE, MARDY ROAD, CARDIFF, SOUTH WALES, CF3 2EX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (2)
- Al13 Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Stanley Dudley ceased Welsh
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Toledano, Ian Pablo Shorney Director · appointed 2024
- Jones, Neil Philip Director · appointed 2024
- Smythe, Gary John Director · appointed 2024
- Muir, Stephen John Buchanan Director · appointed 2024
- Shorney, Colin Charles Director · appointed 2013
- Winters, Stephen Former Director · appointed 2013 · resigned 2019
- Dudley, Peter Owen Former Director · appointed 2013 · resigned 2020
- Dudley, Michael Stanley Former Director · appointed 2013 · resigned 2020
- Winters, Michael Former Director · appointed 2013 · resigned 2019
- Catley, Christopher Former Director · appointed 2013 · resigned 2013
- Cope, Russell Howard Former Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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