PENTONVILLE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PENTONVILLE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENTONVILLE HOLDINGS LIMITED was incorporated 5 years ago on 13/09/2018 and has the registered number: 11567557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
PENTONVILLE HOLDINGS LIMITED was incorporated 5 years ago on 13/09/2018 and has the registered number: 11567557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
PENTONVILLE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 9 | 30/09/2022 | 29/06/2024 |
Registered Office
101 NEW CAVENDISH STREET
LONDON
W1W 6XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APEX INVESTMENT GROUP LIMITED (until 04/03/2021)
APEX INVESTMENT GROUP LIMITED (until 04/03/2021)
KORBE LTD (until 17/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JACOB BENARDOUT | Jul 1975 | British | Director | 2018-09-13 | CURRENT |
| MR YEHONATAN KOR | Nov 1984 | Israeli | Director | 2018-09-13 UNTIL 2019-01-03 | RESIGNED |
| MR ABRAHAM KOR | Jan 1948 | Israeli | Director | 2018-11-09 UNTIL 2019-01-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Haim Judah Michael Levy | 2022-11-17 | 10/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Binyan Holdings Limited | 2022-10-28 - 2022-11-17 | London | Ownership of shares 75 to 100 percent | |
| James Levy | 2022-06-30 - 2022-10-28 | 10/1950 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Mr Paul Jacob Benardout | 2020-12-01 - 2021-09-13 | 7/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Abraham Kor | 2020-02-27 - 2020-12-01 | 1/1948 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Jacob Benardout | 2019-01-03 - 2020-02-27 | 7/1975 | London | Ownership of shares 75 to 100 percent |
| Mr Yehonatan Kor | 2019-01-02 - 2019-01-03 | 11/1984 | London | Ownership of shares 75 to 100 percent |
| Mr Jonathon Kor | 2019-01-02 - 2019-01-02 | 11/1984 | London | Ownership of shares 75 to 100 percent |
| Mr Abraham Kor | 2018-11-13 - 2019-01-02 | 1/1948 | London | Ownership of shares 75 to 100 percent |
| Mr Yehonatan Kor | 2018-09-13 - 2018-11-13 | 11/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 30-09-2022 | 100 equity |
| ACCOUNTS - Final Accounts preparation | 2023-02-11 | 30-09-2021 | 2,591 Cash -359,906 equity |
| ACCOUNTS - Final Accounts | 2021-11-09 | 30-09-2020 | 329,807 Cash -51,596 equity |
| ACCOUNTS - Final Accounts | 2021-03-03 | 30-09-2019 | 84,632 Cash -23,208 equity |