PENTLOCK (HOLDINGS) LTD - BATH
Company Profile | Company Filings |
Overview
PENTLOCK (HOLDINGS) LTD is a Private Limited Company from BATH and has the status: Active.
PENTLOCK (HOLDINGS) LTD was incorporated 29 years ago on 29/06/1995 and has the registered number: 03073899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PENTLOCK (HOLDINGS) LTD was incorporated 29 years ago on 29/06/1995 and has the registered number: 03073899. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PENTLOCK (HOLDINGS) LTD - BATH
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
138 CHURCH ROAD
BATH
BA2 5JL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES WILLIAM HANKS ROSSITER | Jan 1970 | British | Director | 1995-06-29 | CURRENT |
MRS PATRICIA HOWARD-KYAN | Jan 1959 | British | Director | 2016-11-14 | CURRENT |
MR MICHAEL JOHN HOWARD-KYAN | Aug 1955 | British | Director | 1995-06-29 | CURRENT |
MRS LANA HANKS-ROSSITER | Oct 1969 | British | Director | 2016-11-14 | CURRENT |
MRS PATRICIA HOWARD-KYAN | Jan 1957 | British | Secretary | 1995-06-29 | CURRENT |
DATASEARCH CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-06-29 UNTIL 1995-06-29 | RESIGNED | ||
DATASEARCH NOMINEES LIMITED | Corporate Nominee Director | 1995-06-29 UNTIL 1995-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Howard Kyan | 2016-04-06 | 5/1955 | Bath | Ownership of shares 25 to 50 percent |
Mr James William Hanks Rossitier | 2016-04-06 | 1/1970 | Bath | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pentlock (Holdings) Ltd | 2024-03-07 | 30-06-2023 | |
Pentlock (Holdings) Ltd | 2023-01-20 | 30-06-2022 | |
Pentlock (Holdings) Ltd | 2022-02-02 | 30-06-2021 | |
Pentlock (Holdings) Ltd | 2021-04-28 | 30-06-2020 | |
Accounts filed on 30-06-2019 | 2020-03-18 | 30-06-2019 | £2,362,416 equity |
Accounts filed on 30-06-2018 | 2019-02-20 | 30-06-2018 | £2,391,148 equity |
Accounts filed on 30-06-2017 | 2018-03-16 | 30-06-2017 | £5,102 Cash £2,368,427 equity |
Accounts filed on 31-03-2016 | 2016-12-13 | 31-03-2016 | £3,290 Cash £2,075,735 equity |
Accounts filed on 31-03-2015 | 2015-11-12 | 31-03-2015 | £242,621 Cash £1,933,869 equity |
PENTLOCK (HOLDINGS) LTD - Accounts 2014 | 2014-09-06 | 31-03-2014 | £1,773,257 equity |