Pelagic Holdings Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13860624. The business office address is The Mill House, Abbeydore, Hereford, HR2 0AA, ENGLAND.
| Company Number | 13860624 |
| Company Name | PELAGIC HOLDINGS LTD |
| Address | The Mill House Abbeydore Hereford HR2 0AA ENGLAND |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2022-01-20 |
| Account Category | MICRO ENTITY |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2024-12-31 |
| Next accounts due by | 2026-09-30 |
| Next returns due by | 2023-02-17 |
| Last confirmation statement made up to | 2025-01-19 |
| Next confirmation statement due by | 2026-02-02 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| ANDREW, Jonathan | Director | Resigned | 20 January 2022 | The Mill House, Abbeydore, Hereford, England, HR2 0AA |
| CHADWICK, Sian Margaret Annette | Director | Active | 20 January 2022 | The Mill House, Abbeydore, Hereford, England, HR2 0AA |
| HUNT, James Linus | Director | Active | 5 April 2022 | The Mill House, Abbeydore, Hereford, England, HR2 0AA |
| TETLOW, Paul Davy | Director | Active | 20 January 2022 | The Mill House, Abbeydore, Hereford, England, HR2 0AA |
| WEST, Nicholas John Colston | Director | Active | 20 January 2022 | The Mill House, Abbeydore, Hereford, England, HR2 0AA |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Joel Tobias Chadwick The Mill House Abbeydore , Hereford HR2 0AA England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-01-20 |
| Mrs Sian Margaret Annette Chadwick The Mill House Abbeydore , Hereford HR2 0AA England | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2022-01-20 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| ANDREW, Jonathan | Director | Resigned | 20 January 2022 | Non Executive Director | The Mill House, Abbeydore, Hereford, England, HR2 0AA |
| CHADWICK, Sian Margaret Annette | Director | Active | 20 January 2022 | Operations Director | The Mill House, Abbeydore, Hereford, England, HR2 0AA |
| HUNT, James Linus | Director | Active | 5 April 2022 | Non Executive Director Communications | The Mill House, Abbeydore, Hereford, England, HR2 0AA |
| TETLOW, Paul Davy | Director | Active | 20 January 2022 | Non Executive Director Marine | The Mill House, Abbeydore, Hereford, England, HR2 0AA |
| WEST, Nicholas John Colston | Director | Active | 20 January 2022 | Non Executive Director Finance | The Mill House, Abbeydore, Hereford, England, HR2 0AA |
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|---|---|---|
| Had Pub Operations Ltd | Ashbourne House, 33 Bridge Street, Chepstow, NP16 5GA | 2022-04-22 |
| Sofideg Investments Limited | The Old Chapel The Old Chapel, Chapel Hill, Lacock, SN15 2LA | 2023-06-07 |
| Mashman Ltd | 15 Johnstone Street, Bath, BA2 4DH | 2023-06-05 |
| Hd Pub Investments Limited | 15 Johnstone Street, Bath, BA2 4DH | 2020-09-11 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Pelagic Sales Network Ltd | The Mill House, Abbeydore, Hereford, HR2 0AA | 2022-01-20 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Pelagic Sales Network Ltd | The Mill House, Abbeydore, Hereford, HR2 0AA | 2022-01-20 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Pelagic Sales Network Ltd | The Mill House, Abbeydore, Hereford, HR2 0AA | 2022-01-20 |
| Street Address |
THE MILL HOUSE ABBEYDORE |
| Post Town | HEREFORD |
| Post Code | HR2 0AA |
| Country | ENGLAND |
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|---|---|---|
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| Affinity International Development Ltd | The Mill House, Boverton, Llantwit Major, CF61 1UH | 2025-02-03 |
| Exclusive Physiotherapy Services Limited | The Mill House, Lindrick Dale, Near Worksop, S81 8BB | 2023-07-19 |
| Negotium 180 Limited | The Mill House, High Road, Swilland, IP6 9LW | 2025-03-05 |
| Slh Signage and Graphics Installation Ltd | The Mill House, 2 Whitehall Road, Ramsgate, CT12 6DE | 2025-07-02 |
| Anna Greenleaf Ltd | The Mill House, Bishops Sutton, Alresford, SO24 0AA | 2023-08-14 |
| Exmoor Cottages Limited | The Mill House, Parracombe, Barnstaple, EX31 4FR | 2023-03-09 |
| Telta Ltd | The Mill House, 12 Middle Mill Road, Colchester, CO1 1XL | 2023-09-28 |
| Misty Blue Fishing Limited | The Mill House, Wimborne St. Giles, Wimborne, BH21 5LZ | 2025-08-08 |
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| Maddy's Garages Ltd | The Neville Arms, Abbeydore, Hereford, HR2 0AA | 2020-06-17 |
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| Urban Hide Concepts Ltd | Border House 1, Howton Court, Hereford, HR2 0BG | 2023-01-12 |
| Ty Taliesin Holiday Village Ltd | The Coach House, Rowlestone, Hereford, HR2 0DS | 2020-09-08 |
| Timberly Limited | The Sawmills, Pontrilas, HR2 0BE | 2021-01-05 |
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| C T & L Holdings Ltd | Unit 3, New Ford Road, Waltham Cross, EN8 7PG | 2025-02-26 |
| Near Me Holdings Ltd | 1 The Briars, Waterberry Drive, Waterlooville, PO7 7YH | 2025-11-04 |
| Vbs Holdings Ltd | 128 City Road, London, EC1V 2NX | 2024-03-03 |
| Pelagic Sales Network Ltd | The Mill House, Abbeydore, Hereford, HR2 0AA | 2022-01-20 |
| Pelagic Marksman Limited | 4-5 Russell Court, Palace Street, Plymouth, PL1 2AS | 2021-05-14 |
| Jan Holdings Ltd | Forge Cottage, Hollocombe, Chulmleigh, EX18 7QE | 2021-08-09 |
| Pelagic Ltd | 128 City Road, London, EC1V 2NX | 2025-03-05 |
| Pelagic Energy Services Ltd | Basement, 68 Gloucester Street, London, SW1V 4EF | 2020-02-24 |
| Pelagic Ocean Racing LLP | Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW | 2024-01-09 |
| Klondyke Pelagic Sustainability Group Limited | Anderson House, 9-11 Frithside Street, Fraserburgh, AB43 9AB | 2025-03-21 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |