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PENTON (UK) HOLDINGS LIMITED

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

This company is commonly known as Penton (uk) Holdings Limited. The company was founded 17 years ago and was given the registration number 06097288. The firm's registered office is in WORTHING. You can find them at Amelia House, Crescent Road, Worthing, West Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENTON (UK) HOLDINGS LIMITED
Company Number:06097288
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amelia House, Crescent Road, Worthing, BN11 1QR

Secretary06 September 2016Active
28-2 Ya-Tan Road, Ta-Ya Taichlung, Taiwan, FOREIGN

Director12 February 2007Active
The Dairy, Northease Farm, Rodmell, BN7 3EX

Secretary12 February 2007Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Secretary01 March 2012Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Secretary02 March 2007Active
Amelia House, Crescent Road, Worthing, BN11 1QR

Director12 February 2007Active

People with Significant Control

Lung Tan Chen
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:Taiwanese
Address:Amelia House, Crescent Road, Worthing, BN11 1QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Officers

Termination secretary company with name termination date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Termination secretary company with name termination date.

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2016-09-27Officers

Termination director company with name termination date.

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2016-09-07Officers

Appoint person secretary company with name date.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-06-12Officers

Appoint person secretary company with name date.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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