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PENCASTLE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pencastle Holdings Limited. The company was founded 27 years ago and was given the registration number 03376505. The firm's registered office is in LONDON. You can find them at 110 Church Road, Hanwell, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PENCASTLE HOLDINGS LIMITED
Company Number:03376505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:110 Church Road, Hanwell, London, W7 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Church Road, Hanwell, London, W7 3BE

Secretary27 May 1997Active
2 Mountside, Stanmore, England, HA7 2DT

Director27 May 1997Active
110, Church Road, Hanwell, London, W7 3BE

Director27 May 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary27 May 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director27 May 1997Active

People with Significant Control

Mr Clive Francis Anthony
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:2 Mountside, Stanmore, England, HA7 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Stella Anthony
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:England
Address:2 Mountside, Stanmore, England, HA7 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Malcolm Christopher Anthony
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:110 Church Road, Hanwell, London, England, W7 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Mary Anthony
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:110 Church Road, Hanwell, London, England, W7 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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