Penton Hook Holdings Limited

General information

Name:

Penton Hook Holdings Ltd

Office Address:

The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton

Number: 00231936

Incorporation date: 1928-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise named Penton Hook Holdings was created on 1928-07-12 as a Private Limited Company. This enterprise's registered office can be gotten hold of in Southampton on The Yacht Club 1 Channel Way, Ocean Village. In case you need to reach the business by post, the area code is SO14 3QF. The office registration number for Penton Hook Holdings Limited is 00231936. This enterprise's declared SIC number is 41100 which means Development of building projects. 2022-03-31 is the last time when company accounts were reported.

Regarding to this business, a variety of director's duties have been fulfilled by Simon W., Timothy M., Michael G. and 2 other members of the Management Board who might be found within the Company Staff section of this page. Amongst these five individuals, Edward I. has carried on with the business for the longest time, having become a vital addition to officers' team on 2012. To find professional help with legal documentation, this specific business has been utilizing the skills of Catherine F. as a secretary for the last nine years.

Company staff

Simon W.

Role: Director

Appointed: 31 December 2023

Latest update: 26 April 2024

Timothy M.

Role: Director

Appointed: 15 December 2021

Latest update: 26 April 2024

Michael G.

Role: Director

Appointed: 14 December 2018

Latest update: 26 April 2024

Catherine F.

Role: Secretary

Appointed: 21 May 2015

Latest update: 26 April 2024

Catherine F.

Role: Director

Appointed: 21 May 2015

Latest update: 26 April 2024

Edward I.

Role: Director

Appointed: 04 July 2012

Latest update: 26 April 2024

People with significant control

The companies with significant control over this firm are: Mdl Marinas Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 1 Channel Way, Ocean Village, SO14 3QF, Hampshire and was registered as a PSC under the reg no 1949111.

Mdl Marinas Group Limited
Address: The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 1949111
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 March 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
95
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