PENTRE OVERSEAS HOLDINGS LIMITED
Overview
| Company Name | PENTRE OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02295416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTRE OVERSEAS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PENTRE OVERSEAS HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Penfield Road WN7 3PF Leigh Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTRE OVERSEAS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENTRE (HOLDINGS) LIMITED | Mar 30, 2001 | Mar 30, 2001 |
| PENTRE GROUP LIMITED | Feb 07, 1989 | Feb 07, 1989 |
| BALICASTLE LIMITED | Sep 13, 1988 | Sep 13, 1988 |
What are the latest accounts for PENTRE OVERSEAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PENTRE OVERSEAS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for PENTRE OVERSEAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Notification of Pentre Group Limited as a person with significant control on Oct 22, 2020 | 2 pages | PSC02 | ||
Cessation of Michael Frederick Seymour as a person with significant control on Oct 22, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr Michael Frederick Seymour on Jan 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Frederick Seymour on Jan 11, 2022 | 2 pages | CH01 | ||
Appointment of Mr Richard Peter Johnstone as a director on Jun 02, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Who are the officers of PENTRE OVERSEAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEAL, Julie | Secretary | Unit 2 Moss Industrial Estate St Helens Road WN7 3PF Leigh Lancashire | 149647290002 | |||||||
| JOHNSTONE, Richard Peter | Director | WN7 3PF Leigh Unit 2, Penfield Road Lancashire England | England | British | Manager | 112656170003 | ||||
| MEAL, Julie | Director | Penfield Road Leigh Lancs Unit 2 Penfield Road WN7 3PG Leigh Unit 2 Lancs United Kingdom | United Kingdom | British | Accountant | 183395700001 | ||||
| SEYMOUR, Michael Frederick | Director | WN7 3PG Leigh Unit 2, Penfield Road Lancashire England | United Kingdom | British | Accountant | 93850200004 | ||||
| DALZELL, John Gordon | Secretary | Toft End Leycesterroad WA16 8QS Knutsford Cheshire | British | 17365040001 | ||||||
| HARDY, Andrew Michael | Secretary | 11 Ivy Drive Sandiway CW8 2NL Northwich Cheshire | British | Accountant | 48885000001 | |||||
| PLATT, Howard Wilson | Secretary | Laskey Farm Thelwall WA4 2TF Warrington Cheshire | British | Accountant | 47391640001 | |||||
| PLATT, Howard Wilson | Secretary | Laskey Farm Thelwall WA4 2TF Warrington Cheshire | British | 47391640001 | ||||||
| BARR, David Christopher | Director | 4 Abbots Way Hartford CW8 1NN Northwich Cheshire | British | Company Director | 1058240001 | |||||
| DOUGLAS, James Peter | Director | Halewood House Farm WA6 8ET Kingsley Cheshire | British | Company Director | 635970001 | |||||
| GARTSIDE, Philip Andrew | Director | Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire | United Kingdom | British | Engineer | 11273920001 | ||||
| HAY, Roger Owen | Director | 27 Boscastle Road NW5 1EE London | British | Venture Capitalist | 2568980001 | |||||
| PLATT, Howard Wilson | Director | Laskey Farm Thelwall WA4 2TF Warrington Cheshire | United Kingdom | British | Accountant | 47391640001 | ||||
| PLATT, Howard Wilson | Director | Laskey Farm Thelwall WA4 2TF Warrington Cheshire | United Kingdom | British | Accountant | 47391640001 |
Who are the persons with significant control of PENTRE OVERSEAS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pentre Group Limited | Oct 22, 2020 | WN7 3PG Leigh Unit 2, Penfield Road Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Frederick Seymour | Apr 06, 2016 | Penfield Road WN7 3PF Leigh Unit 2 Lancs | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0