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PENTA COURT HOLDINGS LIMITED - 12, Capital Business Park, Manor Way, Borehamwood, United Kingdom
Company Information
- Company registration number
- 09542751
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12
- Capital Business Park
- Manor Way
- Borehamwood
- WD6 1GW
- England 12, Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England UK
Management
- Managing Directors
- HYMAN, David Harry
- LANDESBERG, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-15
- Age Of Company 2015-04-15 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
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- Mr Andrew Landesberg
- Mr Paul Raymond Moser
- Mrs Susan Wendy Moser
- -
- Brian J Hyman (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2020-04-29
- Last Date: 2019-04-15
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PENTA COURT HOLDINGS LIMITED Company Description
- PENTA COURT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09542751. Its current trading status is "live". It was registered 2015-04-15. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 12 .
Get PENTA COURT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penta Court Holdings Limited - 12, Capital Business Park, Manor Way, Borehamwood, United Kingdom
- 2015-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-01-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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confirmation-statement-with-updates (2019-06-11) - CS01
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change-to-a-person-with-significant-control (2019-06-11) - PSC05
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second-filing-capital-allotment-shares (2019-05-24) - RP04SH01
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accounts-with-accounts-type-unaudited-abridged (2019-01-31) - AA
keyboard_arrow_right 2018
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resolution (2018-10-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-10-16) - PSC01
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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capital-allotment-shares (2018-10-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-25) - AA
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mortgage-satisfy-charge-full (2018-10-01) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-person-director-company-with-change-date (2017-05-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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move-registers-to-sail-company-with-new-address (2015-08-17) - AD03
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change-sail-address-company-with-new-address (2015-08-17) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-28) - MR01
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incorporation-company (2015-04-15) - NEWINC