This company is commonly known as Pennock Holdings Limited. The company was founded 17 years ago and was given the registration number 05906744. The firm's registered office is in NEWPORT. You can find them at Raleigh House Langstone Business Village, Langstone Park, Newport, Newport. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PENNOCK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05906744 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Raleigh House Langstone Business Village, Langstone Park, Newport, Newport, Wales, NP18 2LH |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY | Director | 18 August 2015 | Active |
| Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY | Director | 15 August 2006 | Active |
| Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY | Director | 05 December 2019 | Active |
| Church Farm, Tong Lane, Bradford, United Kingdom, BD4 0RP | Secretary | 15 August 2006 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 15 August 2006 | Active |
| Livingstone House, Langstone Business Village, Langstone Park, Langstone, Newport, Wales, NP18 2LH | Director | 18 August 2015 | Active |
| Raleigh House, Langstone Business Village, Langstone Park, Newport, Wales, NP18 2LH | Director | 18 August 2015 | Active |
| Raleigh House, Langstone Business Village, Langstone Park, Newport, Wales, NP18 2LH | Director | 01 June 2018 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 15 August 2006 | Active |
| Veezu Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Officers | Change person director company with change date. | Download |
| 2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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