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PENSA HOLDINGS LIMITED

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

This company is commonly known as Pensa Holdings Limited. The company was founded 23 years ago and was given the registration number 04192774. The firm's registered office is in MALMESBURY. You can find them at Garsdon House, Garsdon, Malmesbury, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENSA HOLDINGS LIMITED
Company Number:04192774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Garsdon House, Garsdon, Malmesbury, Wiltshire, SN16 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garsdon House, Garsdon, Malmesbury, SN16 9NJ

Secretary30 May 2001Active
Waresley Grange, Manor Farm Road, Waresley, SG19 3BX

Director30 May 2001Active
Chapel Cottage, Wimble Hill, Farnham, GU10 5HL

Director30 May 2001Active
Garsdon House, Garsdon, Malmesbury, SN16 9NJ

Director30 May 2001Active
Dungate House Dungate Lane, Balsham, Cambridge, CB1 6HF

Director30 May 2001Active
5 Dealtry Road, London, SW15 6NL

Secretary03 April 2001Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary03 April 2001Active
5 Dealtry Road, London, SW15 6NL

Director03 April 2001Active
83 Leonard Street, London, EC2A 4QS

Nominee Director03 April 2001Active
Flat 8b Exeter Mansions, Exeter Road, London, NW2 3UG

Director03 April 2001Active

People with Significant Control

Mr Henry Paul John Meakin
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:Garsdon House, Garsdon, Malmesbury, England, SN16 9NJ
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-21Dissolution

Dissolution application strike off company.

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2023-06-13Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Restoration

Administrative restoration company.

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2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type dormant.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type dormant.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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