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PENDENNIS HOLDINGS LIMITED

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

This company is commonly known as Pendennis Holdings Limited. The company was founded 7 years ago and was given the registration number 10801105. The firm's registered office is in BRISTOL. You can find them at The Tramshed, 25 Lower Park Row, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENDENNIS HOLDINGS LIMITED
Company Number:10801105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Tramshed, 25 Lower Park Row, Bristol, England, BS1 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB

Director01 April 2021Active
1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB

Director02 June 2017Active

People with Significant Control

Mrs Jennifer Jane Jupp
Notified on:17 October 2018
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Paul Jupp
Notified on:02 June 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 25 King Street, Bristol, United Kingdom, BS1 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-05-04Officers

Appoint person director company with name date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-07-14Officers

Change person director company with change date.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Persons with significant control

Change to a person with significant control.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-26Persons with significant control

Change to a person with significant control.

Download
2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-20Persons with significant control

Notification of a person with significant control.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Address

Change registered office address company with date old address new address.

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2018-10-24Accounts

Change account reference date company current extended.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Officers

Change person director company with change date.

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2018-02-09Capital

Capital allotment shares.

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2018-02-09Capital

Capital name of class of shares.

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2018-02-07Resolution

Resolution.

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