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..
| Name | : | PENTA COURT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09542751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Paul Raymond Moser | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW |
| Nature of control | : |
|
| Mrs Susan Wendy Moser | ||
| Notified on | : | 28 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Capital Business Park, Manor Way, Borehamwood, England, WD6 1GW |
| Nature of control | : |
|
| Mr Andrew Landesberg | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL |
| Nature of control | : |
|
| Mrs Joanne Rachel Landesberg | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL |
| Nature of control | : |
|
| Brian J Hyman (Holdings) Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5 Penta Court, Station Road, Borehamwood, United Kingdom, WD6 1SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-24 | Capital | Second filing capital allotment shares. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-24 | Resolution | Resolution. | Download |
| 2018-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-16 | Capital | Capital allotment shares. | Download |
| 2018-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-01 | Mortgage | Mortgage satisfy charge full. | Download |
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