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 - CARDIFF

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
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

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