PENSORD HOLDINGS LIMITED
Overview
| Company Name | PENSORD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04763028 |
| 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 PENSORD HOLDINGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PENSORD HOLDINGS LIMITED located?
| Registered Office Address | Goat Mill Road Dowlais CF48 3TD Merthyr Tydfil Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENSORD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENSORD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for PENSORD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 8 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Clive Mathias as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Termination of appointment of Karl Gater as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Darren James Coxon as a director on Dec 02, 2022 | 1 pages | TM01 | ||
Appointment of Mr Darren James Debattista as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Lewis George Jones as a director on Dec 02, 2022 | 2 pages | AP01 | ||
Current accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from Tram Road Pontllanfraith Blackwood Gwent NP2 2YA to Goat Mill Road Dowlais Merthyr Tydfil CF48 3TD on Dec 06, 2022 | 1 pages | AD01 | ||
Appointment of Clive Mathias as a secretary on Dec 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Karl Gater as a secretary on Dec 02, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of PENSORD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEBATTISTA, Darren James | Director | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | United Kingdom | British | 113115240002 | |||||
| JONES, Andrew Lewis George | Director | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | Wales | British | 210045590001 | |||||
| BEST, Redvers | Secretary | Lieu Dit Le Chatelars 16310 Cherves-Châtelars Best France | 198383800001 | |||||||
| GATER, Karl | Secretary | Tram Road Pontllanfraith NP2 2YA Blackwood Gwent | 278407280001 | |||||||
| LAMBERT, Graham Paul | Secretary | 4 Grange Park NP16 6EA St. Arvans Monmouthshire | British | 90544740001 | ||||||
| MATHIAS, Clive | Secretary | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | 303002280001 | |||||||
| DOLMANCO LIMITED | Secretary | 17-21 Windsor Place CF10 3DS Cardiff South Glamorgan | 87861340001 | |||||||
| COXON, Darren James | Director | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | United Kingdom | British | 151799420002 | |||||
| GATER, Karl | Director | Dowlais CF48 3TD Merthyr Tydfil Goat Mill Road Wales | Wales | British | 151799410001 | |||||
| JONES, Anthony Michael | Director | Braeside Pen Y Waun, Pentyrch CF15 9SJ Cardiff South Glamorgan | Wales | Welsh | 69770160001 | |||||
| LAMBERT, Graham Paul | Director | 4 Grange Park NP16 6EA St. Arvans Monmouthshire | United Kingdom | British | 90544740001 | |||||
| NORTON, Richard Anthony Leo | Director | Tram Road Pontllanfraith NP2 2YA Blackwood Gwent | Wales | British | 49398440001 | |||||
| DOLMANS (NOMINEES) LIMITED | Director | 17-21 Windsor Place CF10 3DS Cardiff South Glamorgan | 87861330001 |
Who are the persons with significant control of PENSORD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pensord Twenty10 Limited | Apr 06, 2016 | Tram Road Pontllanfraith NP12 2YA Blackwood C/O Pensord Press Ltd United Kingdom | No | ||||||||||
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Natures of Control
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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