PENSO HOLDINGS LTD - COVENTRY


Company Profile Company Filings

Overview

PENSO HOLDINGS LTD is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
PENSO HOLDINGS LTD was incorporated 20 years ago on 10/06/2004 and has the registered number: 05150365. The accounts status is GROUP.

PENSO HOLDINGS LTD - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2019

Registered Office

2 WOODHAMS ROAD
COVENTRY
WEST MIDLANDS
CV3 4FX

This Company Originates in : United Kingdom
Previous trading names include:
D.D.M. HOLDINGS LIMITED (until 15/01/2009)

Confirmation Statements

Last Statement Next Statement Due
29/11/2020 13/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROCHE Feb 1974 British Director 2004-06-11 CURRENT
MR JEVON THURSTON-THORPE May 1959 British Director 2013-11-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-06-10 UNTIL 2004-06-11 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-06-10 UNTIL 2004-06-11 RESIGNED
MARK PILLING Aug 1972 British Secretary 2004-06-11 UNTIL 2006-03-29 RESIGNED
MR DAVID ROCHE Feb 1974 British Secretary 2006-03-30 UNTIL 2016-12-01 RESIGNED
MR FABRIZIO PONTE Apr 1970 Italian Director 2017-06-06 UNTIL 2021-10-11 RESIGNED
MR CHRISTIAN HEINZ SIEDLER May 1964 German Director 2017-11-27 UNTIL 2018-06-27 RESIGNED
MARK PILLING Aug 1972 British Director 2004-06-11 UNTIL 2006-03-29 RESIGNED
MR CARMELO LOFARO Apr 1975 Italian Director 2015-10-28 UNTIL 2017-06-06 RESIGNED
MR DANIEL HURCOMBE Jan 1972 British Director 2004-06-11 UNTIL 2021-04-06 RESIGNED
ANDREW DAVIES May 1966 Welsh Director 2018-05-24 UNTIL 2021-02-02 RESIGNED
MR CHRISTOPHER JAMES BUCKENHAM Oct 1971 British Director 2016-12-01 UNTIL 2017-09-29 RESIGNED
HON THOMAS JAMES ROBERT BORWICK Aug 1987 British Director 2021-02-25 UNTIL 2021-05-07 RESIGNED
LORD GEOFFREY ROBERT JAMES BORWICK Mar 1955 British Director 2018-07-17 UNTIL 2021-05-06 RESIGNED
MR CHRISTOPHER JAMES BUCKENHAM Secretary 2016-12-01 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bicester Lane Limited 2018-07-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Hurcombe 2016-06-10 1/1972 Coventry   West Midlands Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr David Roche 2016-06-10 2/1974 Coventry   West Midlands Ownership of shares 25 to 50 percent

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