PENTON HOOK HOLDINGS LIMITED
Non-Trading
General Information
NAME
PENTON HOOK HOLDINGS LIMITED
COMPANY NUMBER
00231936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/07/1928
(96 years and 4 months old)
WEBSITE
https://www.pentonhookyachtclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/07/1982
18/09/1987
MARINA DEVELOPMENTS LIMITED
View all previous names
HAMPSHIRE
SO14 3QF
1 Channel Way
Ocean Village
SOUTHAMPTON
SO14 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MDL MARINAS GROUP LIMITED | Active - Accounts Filed | View Report |
| PENTON HOOK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | Simon Peter Welch (925359625) has left the board |
| 17/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTON HOOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTON HOOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTON HOOK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2012 - Present (12 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
21/05/2015 - Present (9 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 20 Past: 130 |
View Report |
|
21/05/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | Simon Peter Welch (925359625) has left the board |
| 17/01/2024 | New Accounts filed |
| 05/01/2024 | Richard Anthony Broadribb (923759690) has left the board |
| 05/01/2024 | New Board Member Simon Peter Welch (925359625) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 22/12/2021 | New Board Member Timothy James Mayer (929069265) Appointed |
| 26/03/2021 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Change in Reg. Office |
| 18/12/2018 | Robert Daniel George Grant (918099140) has left the board |
| 18/12/2018 | New Board Member Michael James Glanville (924392390) Appointed |
| 19/10/2018 | Dean Trevor Smith (922239213) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 23/04/2018 | Robert Grant (922239195) has left the board |
| 29/01/2018 | Johann Lesley Robinson (920262167) has left the board |
| 28/12/2017 | New Board Member Robert Grant (918099140) Appointed |
| 13/11/2017 | New Board Member Richard Anthony Broadribb (923759690) Appointed |
| 21/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Company Secretary Robert Grant (922239195) Appointed |
| 17/01/2017 | New Board Member Dean Trevor Smith (922239213) Appointed |
| 17/01/2017 | New Accounts filed |
| 02/12/2016 | Sandra Margaret Ryan (905863482) has left the board |
| 08/11/2016 | Annabel Louise Pearce (917721895) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 17/12/2015 | Change in Reg. Office |
| 16/11/2015 | New Board Member Johann Lesley Robinson (920262167) Appointed |
| 16/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | Eamonn Feeney (916073066) has left the board |
| 27/05/2015 | Clive Campbell Holmes (908344325) has left the board |
| 27/05/2015 | New Board Member Catherine Elinor Fleming (905703451) Appointed |
| 27/05/2015 | New Company Secretary Catherine Elinor Fleming (919791607) Appointed |
| 29/11/2014 | New Confirmation Statement filed |
| 27/11/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Annabel Louise Boreham (917721895) Appointed |
| 06/11/2012 | New Confirmation Statement filed |
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