PENNCO LIMITED - BATH
| Company Profile | Company Filings |
Overview
PENNCO LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
PENNCO LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910357. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENNCO LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910357. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENNCO LIMITED - BATH
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
BATH
SOMERSET
BA2 4AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JACOBUS ADRIAAN NEL | Jan 1975 | South African | Director | 2017-03-06 | CURRENT |
| MR JAN JOHANNES BESTER | Jan 1984 | South African | Director | 2017-03-06 | CURRENT |
| MR ANDRE MALAN | Jul 1967 | South African | Director | 2017-03-06 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-09-24 UNTIL 2003-09-24 | RESIGNED | ||
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-24 UNTIL 2003-09-24 | RESIGNED | ||
| MR LEWIS JAMES HARRISON | Oct 1995 | British | Director | 2014-05-01 UNTIL 2017-02-28 | RESIGNED |
| JOY HARRISON | Feb 1957 | British | Director | 2008-09-20 UNTIL 2017-03-06 | RESIGNED |
| MR COLIN HARRISON | Jun 1951 | British | Director | 2003-09-24 UNTIL 2017-03-06 | RESIGNED |
| MRS HAYLEY ANN FELL | Jan 1986 | British | Director | 2014-05-01 UNTIL 2017-02-28 | RESIGNED |
| JOY YVONNE HARRISON | British | Secretary | 2003-09-24 UNTIL 2017-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fairtree Hotels Midco Limited | 2022-04-01 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Borrowdale Gates Limited | 2017-03-07 - 2022-04-01 | Truro |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Joy Yvonne Harrison | 2016-04-06 - 2017-03-07 | 2/1957 | Keswick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Colin Harrison | 2016-04-06 - 2017-03-07 | 6/1951 | Keswick |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pennco Limited - Period Ending 2017-03-31 | 2018-04-04 | 31-03-2017 | £128,769 Cash £1,043,650 equity |
| Abbreviated Company Accounts - PENNCO LIMITED | 2014-12-23 | 31-03-2014 | £28,366 Cash £513,066 equity |