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PENNISTONE HOLDINGS LIMITED

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

This company is commonly known as Pennistone Holdings Limited. The company was founded 20 years ago and was given the registration number 04918441. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PENNISTONE HOLDINGS LIMITED
Company Number:04918441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2003
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Huyton Church Road, Huyton, Liverpool, England, L36 5SJ

Secretary18 November 2003Active
24 Huyton Church Road, Huyton, Liverpool, L36 5SJ

Director18 November 2003Active
24, Huyton Church Road, Huyton, Liverpool, England, L36 5SJ

Director18 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 October 2003Active
Apartment 12, 19 Lordnelson Street, Liverpool, L3 5QB

Director28 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 October 2003Active

People with Significant Control

Mr Dennis Murphy
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:24 Huyton Church Road, Huyton, Liverpool, United Kingdom, L36 5SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-15Insolvency

Liquidation compulsory winding up progress report.

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2022-04-19Insolvency

Liquidation compulsory appointment liquidator.

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2022-04-14Address

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

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2022-01-09Insolvency

Liquidation compulsory winding up order.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-10-30Persons with significant control

Change to a person with significant control.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts amended with accounts type total exemption small.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-12-21Gazette

Gazette filings brought up to date.

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2016-12-20Gazette

Gazette notice compulsory.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-02-04Change of name

Certificate change of name company.

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2014-11-04Accounts

Accounts amended with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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