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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)