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PENZANCE MARITIME HOLDINGS LIMITED

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

This company is commonly known as Penzance Maritime Holdings Limited. The company was founded 29 years ago and was given the registration number 03145745. The firm's registered office is in BATH. You can find them at Minerva House, Lower Bristol Road, Bath, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PENZANCE MARITIME HOLDINGS LIMITED
Company Number:03145745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Minerva House, Lower Bristol Road, Bath, BA2 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 202, 34 South Molton Street, London, United Kingdom, W1K 5RG

Secretary06 June 2008Active
Suite 202, 34 South Molton Street, London, United Kingdom, W1K 5RG

Director07 February 1996Active
Manor Hall, Withington, Cheltenham, GL54 4BW

Secretary07 February 1996Active
53 Hayes Road, Bromley, BR2 9AE

Secretary30 April 1997Active
28 Launceston Place, London, W8 5RN

Secretary27 September 2006Active
28 Launceston Place, London, W8 5RN

Secretary14 September 2006Active
25 Burghley House, Somerset Road, London, SW19 5JB

Secretary21 September 2001Active
Moorcroft, Fore Street, Lifton, PL16 0BT

Secretary22 October 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 January 1996Active
Manor Hall, Withington, Cheltenham, GL54 4BN

Director07 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 January 1996Active
28 Launceston Place, London, W8 5RN

Director16 February 2007Active

People with Significant Control

Havana West Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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