Pedrano UK Limited
Company 13240480 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- GáBor Viktor Szulyovszky Director · appointed 2023
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 13240480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2021 |
| Address | 22A GREAT HAMPTON STREET, BIRMINGHAM, B18 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects41202 - Construction of domestic buildings
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Cordia UK Project Holdings Limited ceased 2023-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03
Officers (5)
- GáBor Viktor Szulyovszky Director · appointed 2023
Show 4 former officers
- Tibor FÖLdi Director · appointed 2022 · resigned 2023
- Andras Karpati Director · appointed 2021 · resigned 2024
- Michelle O'Flaherty Director · appointed 2021 · resigned 2022
- Marcus Joseph Hawley Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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