PENNANT INTERNATIONAL GROUP PLC
Overview
| Company Name | PENNANT INTERNATIONAL GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03187528 |
| 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 PENNANT INTERNATIONAL GROUP PLC?
- Business and domestic software development (62012) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PENNANT INTERNATIONAL GROUP PLC located?
| Registered Office Address | Unit D1 Staverton Connection Staverton GL51 0TF Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENNANT INTERNATIONAL GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| THE COURT TRUST LIMITED | Jun 06, 1996 | Jun 06, 1996 |
| THE COURT TRUST (1996) LIMITED | Apr 18, 1996 | Apr 18, 1996 |
What are the latest accounts for PENNANT INTERNATIONAL GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PENNANT INTERNATIONAL GROUP PLC?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for PENNANT INTERNATIONAL GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Philip Henry Walker as a secretary on Feb 13, 2026 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of David Joseph Clements as a director on Jan 14, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Clements as a secretary on Jan 14, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Satisfaction of charge 031875280004 in full | 1 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 124 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Deborah Janet Wilkinson as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Klaas Peter Van Der Leest as a director on Sep 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Darren John Wiggins as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 03, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Michael John Brinson as a director on Aug 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 02, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 126 pages | AA | ||||||||||||||||||||||
Appointment of Mr Jonathan Kempster as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Philip James Cotton as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Ian Robert Dighe as a director on Feb 07, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registered office address changed from Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on Nov 23, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 114 pages | AA | ||||||||||||||||||||||
Who are the officers of PENNANT INTERNATIONAL GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Philip Henry | Secretary | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | 345550730001 | |||||||
| DIGHE, Ian Robert | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 1250930008 | |||||
| KEMPSTER, Jonathan | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 324620490001 | |||||
| VAN DER LEEST, Klaas Peter | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | Dutch | 245222830001 | |||||
| WALKER, Philip Henry | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 192548770001 | |||||
| WIGGINS, Darren John | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 268595500001 | |||||
| CLEMENTS, David | Secretary | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | 233685670001 | |||||||
| WALKER, Philip Henry | Secretary | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | 192552280001 | |||||||
| WALLER, John Mark | Secretary | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | British | 8778550002 | ||||||
| BARNES, Gary Robert | Director | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | England | British | 244815210001 | |||||
| BRINSON, Michael John | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 303822260001 | |||||
| CLEMENTS, David Joseph | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 200768970002 | |||||
| COTTON, Philip James | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | England | British | 260137540001 | |||||
| MOORE, Simon Alick | Director | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | England | British | 169812620001 | |||||
| PEARCE, Steven Max | Director | Stourbrook Farm Armscote Road, Newbold On Stour CV37 8BZ Stratford Upon Avon Warwickshire | England | British | 10724810002 | |||||
| PONSONBY, John Maurice Maynard | Director | Staverton Connection Old Gloucester Road GL51 0TF Cheltenham Unit D1 England | United Kingdom | British | 244814390001 | |||||
| POWELL, Christopher Charles | Director | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | England | British | 264658290001 | |||||
| POWELL, Jennifer Katherine | Director | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | England | British | 155985890001 | |||||
| RICE, Timothy Julian | Director | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | United Kingdom | British | 78643990002 | |||||
| SKATES, Mervyn John | Director | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | United Kingdom | British | 265801840001 | |||||
| SNOOK, Christopher | Director | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | England | British | 81547090001 | |||||
| THOMPSON, Joseph John James | Director | Underhill House Gretton GL54 5DA Cheltenham Gloucestershire | British | 43146240001 | ||||||
| WALLER, John Mark | Director | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | England | British | 8778550002 | |||||
| WALLER, John Mark | Director | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | England | British | 8778550002 | |||||
| WALLER, John Mark | Director | Pennant Court Staverton Technology Park GL51 6TQ Cheltenham Glos | England | British | 8778550002 | |||||
| WILKINSON, Deborah Janet | Director | Staverton Connection Staverton GL51 0TF Cheltenham Unit D1 England | United Kingdom | British | 88411860004 |
What are the latest statements on persons with significant control for PENNANT INTERNATIONAL GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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