Company · Newquay
Pittshanger Holdco LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Zulfiqar Haider AliDirector · since 2025
- Lynn Nobue AkashiDirector · since 2025
- Crooklets LLPCorporate-director · since 2024
- Toni KilbyDirector · since 2023
- Marcia Maureen ViccarsDirector · since 2023
- Kevin William HiggsDirector · since 2022
- Mark Ronald Sydney BeadleDirector · since 2022
- Kim HerbertDirector · since 2022
- Fiona Tina BlackwellDirector · since 2022
Previous officers 4
- Ian Mark Sanders 2022-2023 View profile
- Malcolm Ian Goddard 2022-2024 View profile
- Federico Cattani 2022-2025 View profile
- Ian Sanders 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/03/2022
- Registered office
- Newquay
Ownership
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.
- Ahmed Hassan Hamdani
significant influence · notified 2022-03-17
Group
- Pittshanger Holdco LTD
is controlled by Ahmed Hassan Hamdani
Evidence
active significant influence · notified 2022-03-17 · source: Companies House PSC register
Ultimately controlled by Ahmed Hassan Hamdani.
21 other companies in this group
- Toddletown Nursery and Daycare (Eastleigh) LTD
- Junior Childcare Limited
- Zetland Director Services Limited
- Zetland Investment Commitment LLP
- 16055025
- Zetland Capital LTD
- H. Days Holdings Limited
- Portobello PUB Company Limited
- Zetland Capital Partners LLP
- Happy Days South West Limited
- Karalius Limited
- Zetland APS Limited
- Polka DOT Childcare Limited
- Happy Days Consultancy Limited
- Pittshanger Bidco Limited
- Zetland GP Holdings Limited
- Zirconia Scotland GP Limited
- Zetland Investments LTD
- Portobello Starboard Limited
- Happy Days DAY Nurseries Limited
- Darwin & Wallace Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£12,618,664
- Total assets
- £41,729,217
- Cash
- £6,771,003
- Employees
- 11.87
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,793,013
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | -£12,618,664 |
| 2025-12-31 | Not reported | -£12,618,664 |
| 2024-12-31 | Not reported | -£15,412,959 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
8 directors on the board
- Lynn Nobue Akashi Director · appointed 2025
- Kevin William Higgs Director · appointed 2022
- Marcia Maureen Viccars Director · appointed 2023
- Toni Kilby Director · appointed 2023
- Mark Ronald Sydney Beadle Director · appointed 2022
- Zulfiqar Haider Ali Director · appointed 2025
- Kim Herbert Director · appointed 2022
- Fiona Tina Blackwell Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Lynn Nobue Akashi Director · appointed 2025
- Kevin William Higgs Director · appointed 2022
- Marcia Maureen Viccars Director · appointed 2023
- Toni Kilby Director · appointed 2023
- Mark Ronald Sydney Beadle Director · appointed 2022
- Zulfiqar Haider Ali Director · appointed 2025
- Kim Herbert Director · appointed 2022
- Fiona Tina Blackwell Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13984507
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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