This company is commonly known as Penton Hook Holdings Limited. The company was founded 95 years ago and was given the registration number 00231936. The firm's registered office is in SOUTHAMPTON. You can find them at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | PENTON HOOK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 00231936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1928 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom, SO14 3QF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Secretary | 21 May 2015 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 21 May 2015 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 14 December 2018 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 04 July 2012 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 15 December 2021 | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 31 December 2023 | Active |
| Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB | Secretary | 05 January 2017 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Secretary | 25 July 2002 | Active |
| 5 Thorngate, West Tytherley, SP5 1NA | Secretary | 30 June 2000 | Active |
| 34 Anglers Way, Lower Swanwick, Southampton, SO31 7JH | Secretary | - | Active |
| The Yacht Club, 1 Channel Way, Ocean Village, Southampton, United Kingdom, SO14 3QF | Director | 09 November 2017 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 01 April 2003 | Active |
| Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB | Director | 14 October 2010 | Active |
| Outlook House, School Lane, Hamble Point Hamble, Southampton, United Kingdom, SO31 4NB | Director | 31 May 2011 | Active |
| Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB | Director | 19 December 2017 | Active |
| 27 Norfolk Avenue, Sanderstead, South Croydon, CR2 8BT | Director | 28 May 1993 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 25 July 2002 | Active |
| 5 Thorngate, West Tytherley, SP5 1NA | Director | 26 January 2000 | Active |
| Outlook House, School Lane,Hamble Point, Hamble,Southampton, SO31 4NB | Director | 02 June 2003 | Active |
| Cross Lanes Farmhouse, Ashton, Bishops Waltham, SO3 1FN | Director | - | Active |
| Outlook House, School Lane, Hamble Point Hamble, Southampton, SO31 4NB | Director | 20 June 2013 | Active |
| 17 Ashridge Close, Southampton, SO15 2GX | Director | 26 January 2000 | Active |
| Outlook House, School Lane, Hamble Point, Southampton, United Kingdom, SO31 4BN | Director | 10 November 2015 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 26 January 2012 | Active |
| Outlook House, School Lane, Hamble Point, Hamble, United Kingdom, SO31 4NB | Director | 05 January 2017 | Active |
| 34 Anglers Way, Lower Swanwick, Southampton, SO31 7JH | Director | - | Active |
| Chimes, Adlams Lane, Sway, SO41 6EG | Director | 15 March 2001 | Active |
| Mdl Marinas Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Yacht Club, 1 Channel Way, Southampton, United Kingdom, SO14 3QF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-20 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-14 | Officers | Appoint person director company with name date. | Download |
| 2018-12-14 | Officers | Termination director company with name termination date. | Download |
| 2018-10-17 | Officers | Termination director company with name termination date. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-25 | Officers | Termination director company with name termination date. | Download |
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