PENNOCK HOLDINGS LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
PENNOCK HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PENNOCK HOLDINGS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906744. The accounts status is FULL and accounts are next due on 31/12/2023.
PENNOCK HOLDINGS LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05906744. The accounts status is FULL and accounts are next due on 31/12/2023.
PENNOCK HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HODGE HOUSE
CARDIFF
CAERDYDD
CF10 1DY
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN IESTYN BOWLES | Sep 1976 | British | Director | 2015-08-18 | CURRENT |
MR ANDREW PENNOCK | Feb 1966 | British | Director | 2006-08-15 | CURRENT |
MR TIMOTHY RAWLINSON SALE | Mar 1963 | British | Director | 2019-12-05 | CURRENT |
DAWN EMMA PENNOCK | Dec 1977 | British | Secretary | 2006-08-15 UNTIL 2015-08-18 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-08-15 UNTIL 2006-08-15 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-15 UNTIL 2006-08-15 | RESIGNED | ||
MR KEVIN RICHARD THOMAS | Aug 1968 | British | Director | 2018-06-01 UNTIL 2019-12-05 | RESIGNED |
MR PAUL ROBERT RAGAN | Sep 1967 | British | Director | 2015-08-18 UNTIL 2019-12-05 | RESIGNED |
MR JOEL FRANCIS HOPE-BELL | Nov 1973 | British | Director | 2015-08-18 UNTIL 2018-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veezu Holdings Limited | 2016-04-06 | Cardiff Caerdydd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |