Pennock Holdings Limited

General information

Name:

Pennock Holdings Ltd

Office Address:

Hodge House 114-116 St. Mary Street CF10 1DY Cardiff

Number: 05906744

Incorporation date: 2006-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pennock Holdings Limited has existed in the United Kingdom for eighteen years. Started with registration number 05906744 in 2006, the company is based at Hodge House, Cardiff CF10 1DY. This firm's Standard Industrial Classification Code is 70100 which stands for Activities of head offices. The firm's most recent annual accounts cover the period up to Friday 31st December 2021 and the latest annual confirmation statement was filed on Tuesday 15th August 2023.

Due to this particular firm's size, it became necessary to formally appoint additional directors: Timothy S., Nathan B. and Andrew P. who have been supporting each other since 2019 for the benefit of this firm.

The companies with significant control over this firm are as follows: Veezu Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at 114-116 St. Mary Street, Langstone Park, CF10 1DY, Caerdydd and was registered as a PSC under the reg no 09378357.

Company staff

Timothy S.

Role: Director

Appointed: 05 December 2019

Latest update: 11 April 2024

Nathan B.

Role: Director

Appointed: 18 August 2015

Latest update: 11 April 2024

Andrew P.

Role: Director

Appointed: 15 August 2006

Latest update: 11 April 2024

People with significant control

Veezu Holdings Limited
Address: Hodge House 114-116 St. Mary Street, Langstone Park, Cardiff, Caerdydd, CF10 1DY, Wales
Legal authority England And Wales
Legal form Private Limited Company
Country registered Wales
Place registered Register Of Companies
Registration number 09378357
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 7th, February 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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