PENENDEN HEATH HOLDINGS LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
PENENDEN HEATH HOLDINGS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
PENENDEN HEATH HOLDINGS LIMITED was incorporated 2 years ago on 10/03/2022 and has the registered number: 13968745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PENENDEN HEATH HOLDINGS LIMITED was incorporated 2 years ago on 10/03/2022 and has the registered number: 13968745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PENENDEN HEATH HOLDINGS LIMITED - ASHFORD
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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
KING ARTHURS COURT MAIDSTONE ROAD
ASHFORD
KENT
TN27 0JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES TOMLIN | Dec 1987 | British | Director | 2022-03-10 | CURRENT |
ANDREW JOHN SHANKSTER | May 1966 | British | Director | 2023-08-02 | CURRENT |
MR TIMOTHY DAVID VINCE | Mar 1987 | British | Director | 2022-03-10 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
As & Ls Investments Limited | 2023-08-02 | West Malling Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Timothy David Vince | 2022-03-10 - 2022-12-22 | 3/1987 | Ashford Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Christopher James Tomlin | 2022-03-10 - 2022-12-22 | 12/1987 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
C Tomlin Developments Limited | 2022-03-10 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Tdv Developments Limited | 2022-03-10 | Ashford Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Penenden Heath Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-18 | 30-09-2023 | £100 Cash £100 equity |
Penenden Heath Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-22 | 30-09-2022 | £100 Cash £100 equity |