PEN BRYN OER HOLDINGS LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
PEN BRYN OER HOLDINGS LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
PEN BRYN OER HOLDINGS LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10376462. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEN BRYN OER HOLDINGS LIMITED was incorporated 7 years ago on 15/09/2016 and has the registered number: 10376462. The accounts status is SMALL and accounts are next due on 30/09/2024.
PEN BRYN OER HOLDINGS LIMITED - KINGS LANGLEY
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 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O RES LIMITED, BEAUFORT COURT
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REG PEN BRYN OER HOLDINGS LIMITED (until 22/12/2016)
REG PEN BRYN OER HOLDINGS LIMITED (until 22/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHANE TETOT | Aug 1981 | British | Director | 2018-12-19 | CURRENT |
MS. KATHARINA ANNALOTTE SUDECK | Jun 1988 | German | Director | 2024-02-20 | CURRENT |
MR SIMON THOMAS WANNOP | May 1979 | British | Director | 2016-09-15 UNTIL 2016-12-15 | RESIGNED |
MRS JULIA KATHARINE RHODES-JOURNEAY | Apr 1971 | British | Director | 2018-12-19 UNTIL 2024-02-08 | RESIGNED |
MR CHARLES DESMOND KYRLE REID | Mar 1981 | British | Director | 2016-12-15 UNTIL 2018-12-19 | RESIGNED |
MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2016-12-15 UNTIL 2018-12-19 | RESIGNED |
MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Director | 2016-09-15 UNTIL 2016-12-15 | RESIGNED |
MR DAVID EDWARD CROCKFORD | British | Director | 2016-09-15 UNTIL 2016-12-15 | RESIGNED | |
MR IAN KENNETH COLLINS | Mar 1959 | British | Director | 2016-09-15 UNTIL 2016-12-15 | RESIGNED |
MR STEPHEN BOOTH | Nov 1959 | British | Director | 2016-09-15 UNTIL 2016-12-15 | RESIGNED |
DAVID EDWARD CROCKFORD | Secretary | 2016-09-15 UNTIL 2016-12-15 | RESIGNED | ||
ANDREW NICHOLAS WHALLEY | Sep 1964 | British | Director | 2016-09-15 UNTIL 2016-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tranche 1 Holdings Limited | 2016-12-15 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Andrew Nicholas Whalley | 2016-09-15 - 2016-12-15 | 9/1964 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |