General information

Name:

Pentre Holdings Ltd

Office Address:

Unit 2 Penfield Road WN7 3PG Leigh

Number: 04918239

Incorporation date: 2003-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pentre Holdings Limited is a Private Limited Company, registered in Unit 2, Penfield Road in Leigh. The main office's located in WN7 3PG. This company operates since 2003-10-01. The Companies House Registration Number is 04918239. The company's name change from Lockmax to Pentre Holdings Limited came on 2006-04-03. The company's declared SIC number is 70100: Activities of head offices. The latest annual accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-02-17.

In order to meet the requirements of its clientele, the following company is consistently taken care of by a number of five directors who are, to enumerate a few, Howard P., Julie M. and Richard J.. Their work been of critical importance to this company since 2011-10-03. In addition, the director's efforts are supported by a secretary - Julie M., who was chosen by this company in 2010.

  • Previous company's names
  • Pentre Holdings Limited 2006-04-03
  • Lockmax Limited 2003-10-01

Company staff

Howard P.

Role: Director

Appointed: 03 October 2011

Latest update: 21 March 2024

Julie M.

Role: Director

Appointed: 06 January 2011

Latest update: 21 March 2024

Richard J.

Role: Director

Appointed: 06 January 2011

Latest update: 21 March 2024

Jeremy O.

Role: Director

Appointed: 22 March 2010

Latest update: 21 March 2024

Julie M.

Role: Secretary

Appointed: 09 March 2010

Latest update: 21 March 2024

Michael S.

Role: Director

Appointed: 05 November 2003

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Pentre Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Leigh at Penfield Road, WN7 3PG and was registered as a PSC under the reg no 09860860.

Pentre Group Holdings Limited
Address: Unit 2 Penfield Road Penfield Road, Leigh, WN7 3PG, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09860860
Notified on 22 October 2020
Nature of control:
over 3/4 of shares
Richard J.
Notified on 22 October 2020
Ceased on 22 October 2020
Nature of control:
1/2 or less of shares
Gemma J.
Notified on 22 October 2020
Ceased on 22 October 2020
Nature of control:
1/2 or less of shares
Michael S.
Notified on 17 February 2017
Ceased on 22 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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