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PATHLINES HOLDINGS LIMITED (15156320)

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Introduction

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Updated On: 06/08/2026
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PATHLINES HOLDINGS LIMITED

PATHLINES HOLDINGS LIMITED is an active company incorporated on with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PATHLINES HOLDINGS LIMITED was registered 2 years ago.(SIC: 64205)

Status

active

Active since 2 years ago

Company No

15156320

LTD Company

Age

2 Years

Incorporated 22 September 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 June 2025 (1 year ago)
Period: 22 September 2023 - 31 December 2024(16 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 March 2026 (5 months ago)
Submitted on 28 March 2026 (5 months ago)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Contact

Address

1st Floor Lakeside House, Shirwell Crescent Furzton Lake Milton Keynes, MK4 1GA,

Timeline

8 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
Sept 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Owner Exit
Sept 24
0
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

7

6 Active
1 Resigned

HATCH, David Edward

Active
Lakeside House, Shirwell Crescent, Milton KeynesMK4 1GA
Born July 1977
Director
Appointed 08 Nov 2023

HALLETT, Christine Patricia

Active
Lakeside House, Shirwell Crescent, Milton KeynesMK4 1GA
Born May 1959
Director
Appointed 08 Nov 2023

WILLERS, Ryan Jarrett

Active
Lakeside House, Shirwell Crescent, Milton KeynesMK4 1GA
Born February 1991
Director
Appointed 08 Nov 2023

KENTISH, Alan

Resigned
Lakeside House, Shirwell Crescent, Milton KeynesMK4 1GA
Born March 1966
Director
Appointed 22 Sept 2023
Resigned 08 Nov 2023

WEIGALL, Paul Jonathan

Active
Lakeside House, Shirwell Crescent, Milton KeynesMK4 1GA
Born July 1962
Director
Appointed 08 Nov 2023

NORTH, Richard James Patrick

Active
York Mansions, BatterseaSW11 4BN
Born January 1978
Director
Appointed 08 Nov 2023

EMW SECRETARIES LIMITED

Active
1 Seebeck Place, Milton KeynesMK5 8FR
Corporate secretary
Appointed 22 Sept 2023

Persons with significant control

3

2 Active
1 Ceased

Virtus Financial Technology Limited

Active
Dene Road, NorthwoodHA6 2DA

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Nov 2023

Calpe Holdings Limited

Active
Haskells Yard, GodalmingGU7 1AE

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Nov 2023

Alan Kentish

Ceased
Lakeside House, Shirwell Crescent, Milton KeynesMK4 1GA
Born March 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2023

Fundings

Financials

Latest Activities

Filing History

17

Replacement Filing Of Confirmation Statement With Made Up Date
11 May 2026
RP01CS01RP01CS01
Replacement Filing Of Confirmation Statement With Made Up Date
10 May 2026
RP01CS01RP01CS01
Confirmation Statement With Updates
28 March 2026
CS01Confirmation Statement
Confirmation Statement With Updates
23 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
23 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
23 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2023
AP01Appointment of Director
Change Account Reference Date Company Current Extended
9 November 2023
AA01Change of Accounting Reference Date
Incorporation Company
22 September 2023
NEWINCIncorporation