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PENCHARD (HOLDINGS) LTD

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

This company is commonly known as Penchard (holdings) Ltd. The company was founded 9 years ago and was given the registration number 10149709. The firm's registered office is in ANDOVER. You can find them at Manor Farm, Abbotts Ann, Andover, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENCHARD (HOLDINGS) LTD
Company Number:10149709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Manor Farm, Abbotts Ann, Andover, Hampshire, United Kingdom, SP11 7DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB

Director27 April 2016Active
Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB

Director27 April 2016Active
Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB

Director27 April 2016Active
Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB

Director27 April 2016Active

People with Significant Control

Nicola Diplock
Notified on:29 March 2021
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bryce James Diplock
Notified on:12 May 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Bernard Diplock
Notified on:27 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB
Nature of control:
  • Significant influence or control
Margaret Ruth Diplock
Notified on:27 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB
Nature of control:
  • Significant influence or control
Reuben Diplock
Notified on:27 April 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:United Kingdom
Address:Manor Farm, Abbotts Ann, Andover, United Kingdom, SP11 7DB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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