Pencastle Holdings Limited

General information

Name:

Pencastle Holdings Ltd

Office Address:

110 Church Road Hanwell W7 3BE London

Number: 03376505

Incorporation date: 1997-05-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Pencastle Holdings was created on 1997-05-27 as a Private Limited Company. The firm's head office can be gotten hold of in London on 110 Church Road, Hanwell. When you have to get in touch with this company by post, its post code is W7 3BE. The office registration number for Pencastle Holdings Limited is 03376505. The firm's SIC code is 96090 and has the NACE code: Other service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 30th November 2019 and the most current annual confirmation statement was submitted on 9th May 2020.

The business owes its accomplishments and unending progress to a group of two directors, who are Malcolm A. and Clive A., who have been running it for twenty three years. To provide support to the directors, this business has been utilizing the expertise of Malcolm A. as a secretary since May 1997.

Financial data based on annual reports

Company staff

Malcolm A.

Role: Secretary

Appointed: 27 May 1997

Latest update: 17 September 2020

Malcolm A.

Role: Director

Appointed: 27 May 1997

Latest update: 17 September 2020

Clive A.

Role: Director

Appointed: 27 May 1997

Latest update: 17 September 2020

People with significant control

Executives who have control over the firm are as follows: Malcolm A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clive A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Malcolm A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Margaret A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 23 May 2021
Confirmation statement last made up date 09 May 2020
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 23 July 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 23 July 2015
Annual Accounts 1 January 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 January 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 16 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Accounts for a micro company for the period ending on 2019/11/30 (AA)
filed on: 22nd, April 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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