LIVE · CORPUS
/ Dossier
■
PENDINE PARK CARE ORGANISATION LTD
Low- Status
- active
- Incorporated
- 2009-10-23
- Legal form
- ltd
- Activity
- 87100
- Registered office
- Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
PENDINE PARK CARE ORGANISATION LTD is a ltd registered in GB, incorporated 2009-10-23 (active).
Ownership & control
Owners / controllers
- PENDINE PARK CARE ORGANISATION LTD
Holdings / subsidiaries
- PENDINE PARK CARE ORGANISATION LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Mario Franz Kreftbeneficial owner 50%→PENDINE PARK CARE ORGANISATION LTD
- 1Mrs Gillian Heather Kreftbeneficial owner 50%→PENDINE PARK CARE ORGANISATION LTD
- 1GROSVENOR LIVING LIMITEDbeneficial owner 100%→PENDINE PARK CARE ORGANISATION LTD
- 1GROSVENOR LIVING LIMITEDbeneficial owner 87.5%→PENDINE PARK CARE ORGANISATION LTD
- 1Mr Mario Franz Kreftbeneficial owner 37.5%→PENDINE PARK CARE ORGANISATION LTD
- 1Mrs Gillian Heather Kreftbeneficial owner 37.5%→PENDINE PARK CARE ORGANISATION LTD
- 2Mr Mario Franz Kreftbeneficial owner 50%→GROSVENOR LIVING LIMITED
- 2Mrs Gillian Heather Kreftbeneficial owner 50%→GROSVENOR LIVING LIMITED
- 2GROSVENOR LIVING LIMITEDbeneficial owner 100%→GROSVENOR LIVING LIMITED
- 2Mrs Gillian Heather Kreftbeneficial owner 37.5%→GROSVENOR LIVING LIMITED
- 2Mr Mario Franz Kreftbeneficial owner 37.5%→GROSVENOR LIVING LIMITED
- 2Pendine Park Care Organisation Ltdbeneficial owner 87.5%→GROSVENOR LIVING LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 07055392
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-23
- Registered office
- Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales
- SIC
- 87100
Officers · 2 active
- KREFT, Gillian Heatherdirector · British · appt 2009-10-23
- KREFT, Mario Franzdirector · British · appt 2009-10-23
- HUGHES, Gillian(resigned)director · British · appt 2018-10-02
- WARMISHAM, Barry Charles(resigned)director · British · appt 2009-10-23
Beneficial owners · PSC · 1 current
- ■Grosvenor Living Limited75–100% sharescorporate PSC · Wales · since 2022-08-24 · trace owners →
- ●Mr Mario Franz Kreft25–50% sharesindividual PSC · Wales · ceased 2022-08-24
- ●Mrs Gillian Heather Kreft25–50% sharesindividual PSC · Wales · ceased 2022-08-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- medium
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-11-06
FORMERLY KNOWN AS
- PENDINE PARK CARE ORGANISATION (SUMMERHILL) LTD
- PENDINE PARK CARE ORGANISATION (BODLONDEB) LTD
- PENDINE PARC CARE ORGANISATION (CAERNARFON) LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PENDINE PARK CARE ORGANISATION LTD. Notes are community-contributed leads, not verified facts.
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