Pentre Overseas Holdings Limited

General information

Name:

Pentre Overseas Holdings Ltd

Office Address:

Unit 2 Penfield Road WN7 3PF Leigh

Number: 02295416

Incorporation date: 1988-09-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pentre Overseas Holdings is a company located at WN7 3PF Leigh at Unit 2. The enterprise was formed in 1988 and is established as reg. no. 02295416. The enterprise has been present on the UK market for thirty six years now and the current status is active. The firm has operated under three previous names. Its first listed name, Pentre Group, was changed on 2001-03-30 to Pentre (holdings). The current name, used since 2005, is Pentre Overseas Holdings Limited. This enterprise's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. 2022/03/31 is the last time the company accounts were reported.

Taking into consideration this particular enterprise's directors directory, since June 2021 there have been three directors: Richard J., Julie M. and Michael S.. Moreover, the managing director's responsibilities are often helped with by a secretary - Julie M., who was appointed by this specific business in March 2010.

  • Previous company's names
  • Pentre Overseas Holdings Limited 2005-04-28
  • Pentre (holdings) Limited 2001-03-30
  • Pentre Group Limited 1988-09-13

Financial data based on annual reports

Company staff

Richard J.

Role: Director

Appointed: 02 June 2021

Latest update: 2 April 2024

Julie M.

Role: Director

Appointed: 02 December 2013

Latest update: 2 April 2024

Julie M.

Role: Secretary

Appointed: 09 March 2010

Latest update: 2 April 2024

Michael S.

Role: Director

Appointed: 01 June 1991

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Pentre Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leigh, WN7 3PG, Lancashire and was registered as a PSC under the registration number 02514415.

Pentre Group Limited
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02514415
Notified on 22 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael S.
Notified on 6 April 2016
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 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
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