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PENSORD HOLDINGS LIMITED

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

This company is commonly known as Pensord Holdings Limited. The company was founded 20 years ago and was given the registration number 04763028. The firm's registered office is in BLACKWOOD. You can find them at Tram Road, Pontllanfraith, Blackwood, Gwent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PENSORD HOLDINGS LIMITED
Company Number:04763028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Tram Road, Pontllanfraith, Blackwood, Gwent, NP2 2YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD

Secretary02 December 2022Active
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD

Director02 December 2022Active
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD

Director02 December 2022Active
Best, Lieu Dit Le Chatelars, 16310 Cherves-Châtelars, France,

Secretary01 June 2015Active
17-21 Windsor Place, Cardiff, CF10 3DS

Secretary13 May 2003Active
Tram Road, Pontllanfraith, Blackwood, NP2 2YA

Secretary30 September 2020Active
4 Grange Park, St. Arvans, NP16 6EA

Secretary02 June 2003Active
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD

Director09 July 2010Active
17-21 Windsor Place, Cardiff, CF10 3DS

Director13 May 2003Active
Goat Mill Road, Dowlais, Merthyr Tydfil, Wales, CF48 3TD

Director09 July 2010Active
Braeside, Pen Y Waun, Pentyrch, Cardiff, CF15 9SJ

Director02 June 2003Active
4 Grange Park, St. Arvans, NP16 6EA

Director02 June 2003Active
Tram Road, Pontllanfraith, Blackwood, NP2 2YA

Director15 December 2010Active

People with Significant Control

Pensord Twenty10 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Pensord Press Ltd, Tram Road, Blackwood, United Kingdom, NP12 2YA
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-12-28Other

Legacy.

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2023-12-19Other

Legacy.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type full.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Accounts

Change account reference date company current extended.

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2022-12-06Address

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

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2022-12-06Officers

Appoint person secretary company with name date.

Download
2022-12-06Officers

Termination secretary company with name termination date.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Officers

Termination secretary company with name termination date.

Download
2021-01-11Officers

Appoint person secretary company with name date.

Download
2021-01-11Accounts

Accounts with accounts type full.

Download
2020-07-21Officers

Change person secretary company with change date.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type full.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type full.

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