PENTHOUSE CARPETS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENTHOUSE CARPETS HOLDINGS LIMITED
COMPANY NUMBER
02982102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/10/1994
(30 years and 2 months old)
WEBSITE
www.penthousecarpets.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/10/1994
15/12/1994
INHOCO 372 LIMITED
LANCASHIRE
OL12 9DU
Telephone: 01706639866
TPS: No
Buckley Carpet Mill
Buckley Road
Rochdale
Lancashire
OL12 9DU
Telephone: 341231
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 |
|---|---|---|
| PENTHOUSE CARPETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFIELD CARPETS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTHOUSE CARPETS 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 PENTHOUSE CARPETS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTHOUSE CARPETS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2006 - Present (18years) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 31 |
View Report |
|
08/05/2012 - Present (12 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/11/2014 - Present (10 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/2018 - Present (6 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTHOUSE CARPETS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYFIELD CARPETS LIMITED | Non-Trading | View Report |
| PENTHOUSE CARPETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 04/05/2018 | Alexander James Dyson (902081547) has left the board |
| 16/04/2018 | New Board Member Steven Cheuk Ying Yu (924524031) Appointed |
| 19/03/2018 | New Company Secretary Steven Cheuk Ying Yu (924424761) Appointed |
| 18/03/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 05/06/2017 | New Accounts filed |
| 09/11/2016 | New Confirmation Statement filed |
| 21/11/2015 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 03/04/2015 | New Accounts filed |
| 24/11/2014 | New Board Member Jonathan Robert Gamble (919282343) Appointed |
| 14/11/2014 | New Confirmation Statement filed |
| 04/08/2014 | Paul John Speakman (906286687) has left the board |
| 28/03/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 18/03/2013 | New Accounts filed |
| 21/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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