PACHAMAMA HOLDINGS LTD — 13523049, Woodham , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	PACHAMAMA HOLDINGS LTD copy copied
Company number	13523049 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 21 July 2021 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Sunday, 20 July 2025 due by Saturday, 02 August 2025 Last statement dated Saturday, 20 July 2024
Nature of business (SIC)	74901 - Environmental consulting activities copy copied
Registered office address	FLAT 18, MACAULAY COURT, MACAULAY ROAD, ENGLAND, LONDON, SW4 0QU copy copied

Officers

(as of 23.08.2022)

BORGHI, Matthew

Status:	Active
Appointed on:	Wednesday, 21 July 2021
Correspondence address:	Horning Oak End Way, Woodham, Addlestone, England, KT15 3DY
Nationality:	British
Date of birth:	November 1994
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Matthew Borghi

Status:	Active
Notified on:	Wednesday, 21 July 2021
Correspondence address:	Flat 18, Macaulay Court Macaulay Road, London, England, SW4 0QU
Nationality:	British
Date of birth:	November 1994
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Matthew Borghi

Status:	Active
Notified on:	Wednesday, 21 July 2021
Correspondence address:	Horning Addlestone, England
Nationality:	British
Date of birth:	November 1994
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors