PENTA COURT HOLDINGS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

PENTA COURT HOLDINGS LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
PENTA COURT HOLDINGS LIMITED was incorporated 9 years ago on 15/04/2015 and has the registered number: 09542751. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

PENTA COURT HOLDINGS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

12 CAPITAL BUSINESS PARK
BOREHAMWOOD
WD6 1GW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW LANDESBERG Jan 1958 British Director 2015-04-15 CURRENT
MR DAVID HARRY HYMAN Jan 1966 British Director 2015-04-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Raymond Moser 2018-09-28 10/1944 Borehamwood   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Susan Wendy Moser 2018-09-28 6/1947 Borehamwood   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Andrew Landesberg 2016-06-30 - 2018-09-28 1/1958 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Mrs Joanne Rachel Landesberg 2016-06-30 - 2018-09-28 5/1960 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent
Brian J Hyman (Holdings) Limited 2016-06-30 Borehamwood   Hertfordshire Ownership of shares 25 to 50 percent as firm

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ARBITER GROUP LIMITED LONDON Dissolved... MEDIUM 5147 - Wholesale of other household goods
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LONDON MACCABI RECREATIONAL TRUST ARKLEY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
3 PENTA COURT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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ROWALK HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
BELGRAVIA PROPERTY DEVELOPMENT (LONDON) LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MONTCLARE HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MACCABI LONDON BRADY RECREATIONAL TRUST ARKLEY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
JOSAL PROPERTY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 99999 - Dormant Company
THE READING GLASSES COMPANY LIMITED LONDON Active DORMANT 99999 - Dormant Company
MONTCLARE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
4 PENTA COURT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
5 PENTA COURT LIMITED BOREHAMWOOD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
JOSAL PROPERTY DEVELOPMENT LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
DASE PROPERTY LIMITED EDGWARE ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BELGRAVIA PROPERTY GASWORKS LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
SWAKER YARD LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PROPANDLAND LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Penta Court Holdings Limited iXBRL 2024-03-29 30-06-2023
Penta Court Holdings Limited iXBRL 2023-07-01 30-06-2022
Penta Court Holdings Limited iXBRL 2022-05-18 30-06-2021
Penta Court Holdings Limited iXBRL 2021-05-01 30-06-2020
Penta Court Holdings Limited iXBRL 2020-02-01 30-04-2019
Penta Court Holdings Limited iXBRL 2019-02-01 30-04-2018
Penta Court Holdings Limited iXBRL 2018-01-26 30-04-2017
Abbreviated Company Accounts - PENTA COURT HOLDINGS LIMITED 2017-01-14 30-04-2016 £12,042 Cash £6,568 equity

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MOBIPAID LIMITED BOREHAMWOOD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JOSAL PROPERTY LIMITED BOREHAMWOOD ENGLAND Active DORMANT 99999 - Dormant Company
JOSAL PROPERTY DEVELOPMENT LIMITED BOREHAMWOOD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
INTERNATIONAL FOOTBALL CLUB LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.