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 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.
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 |
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 |