PENTA COURT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penta Court Holdings Limited. The company was founded 9 years ago and was given the registration number 09542751. The firm's registered office is in BOREHAMWOOD. You can find them at 12 Capital Business Park, Manor Way, Borehamwood, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PENTA COURT HOLDINGS LIMITED |
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| Company Number | : | 09542751 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2015 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Director | 15 April 2015 | Active |
| 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW | Director | 15 April 2015 | Active |
People with Significant Control
| Mrs Susan Wendy Moser |
| Notified on | : | 28 September 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Paul Raymond Moser |
| Notified on | : | 28 September 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Andrew Landesberg |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Joanne Rachel Landesberg |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Brian J Hyman (Holdings) Limited |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)