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Pentlock (holdings) Ltd, BA2 5JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENTLOCK (HOLDINGS) LTD

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

This company is commonly known as Pentlock (holdings) Ltd. The company was founded 29 years ago and was given the registration number 03073899. The firm's registered office is in BATH. You can find them at 138 Church Road, Combe Down, Bath, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PENTLOCK (HOLDINGS) LTD
Company Number:03073899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:138 Church Road, Combe Down, Bath, BA2 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Church Road, Combe Down, Bath, England, BA2 5JL

Secretary29 June 1995Active
138, Church Road, Combe Down, Bath, BA2 5JL

Director14 November 2016Active
138, Church Road, Combe Down, Bath, England, BA2 5JL

Director29 June 1995Active
138, Church Road, Combe Down, Bath, BA2 5JL

Director14 November 2016Active
The Barn, Monkton Farleigh, Bradford On Avon, BA15 2QG

Director29 June 1995Active
18a Queen Square, Bath, BA1 2HR

Nominee Secretary29 June 1995Active
18a Queen Square, Bath, BA1 2HR

Nominee Director29 June 1995Active

People with Significant Control

Mr Michael John Howard Kyan
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:138, Church Road, Bath, BA2 5JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James William Hanks Rossitier
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:138, Church Road, Bath, BA2 5JL
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (0 months remaining)

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