PENTRE HOLDINGS LIMITED
Overview
| Company Name | PENTRE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04918239 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PENTRE HOLDINGS LIMITED located?
| Registered Office Address | Unit 2 Penfield Road WN7 3PG Leigh Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENTRE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOCKMAX LIMITED | Oct 01, 2003 | Oct 01, 2003 |
What are the latest accounts for PENTRE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for PENTRE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for PENTRE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 35 pages | AA | ||
Termination of appointment of Richard Peter Johnstone as a director on Sep 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of Julie Ann Meal as a director on Sep 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of Julie Meal as a secretary on Sep 17, 2026 | 1 pages | TM02 | ||
Termination of appointment of Howard Wilson Platt as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Mr Duncan Grosvenor as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Kevin Mark Diskin as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Mar 31, 2025 | 38 pages | AAMD | ||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Termination of appointment of Michael Frederick Seymour as a director on Nov 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeremy Peter Orrell as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Change of details for Pentre Group Holdings Limited as a person with significant control on Apr 04, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Andrew Kilgallon as a director on Jun 02, 2021 | 1 pages | TM01 | ||
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 | ||
Group of companies' accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Who are the officers of PENTRE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DISKIN, Kevin Mark | Director | Penfield Road WN7 3PG Leigh Unit 2 Lancashire | England | British | 350017270001 | |||||
| GROSVENOR, Duncan | Director | Penfield Road WN7 3PG Leigh Unit 2 Lancashire | England | British | 170846940002 | |||||
| MEAL, Julie | Secretary | Unit 2 Moss Industrial Estate WN7 3PF Leigh Lancashire | 149646530002 | |||||||
| PLATT, Howard Wilson | Secretary | Laskey Farm Thelwall WA4 2TF Warrington Cheshire | British | 47391640001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| CARR, James Vincent | Director | Fairoaks 12 Hough Lane SK9 2LQ Wilmslow Cheshire | England | British | 34470610001 | |||||
| JOHNSTONE, Richard Peter | Director | Penfield Road WN7 3PG Leigh Unit 2 Lancashire England | England | British | 112656170003 | |||||
| KILGALLON, Sean Andrew | Director | Penfield Road WN7 3PG Leigh Unit 2 Lancashire England | United Kingdom | British | 156851650001 | |||||
| MEAL, Julie Ann | Director | Penfield Road WN7 3PG Leigh Unit 2 Lancashire England | United Kingdom | British | 156854100001 | |||||
| ORRELL, Jeremy Peter | Director | Geek Street SK3 8AD Stockport 30 Cheshire England | United Kingdom | British | 146627890001 | |||||
| PLATT, Howard Wilson | Director | Laskey Lane WA4 2TF Thelwall Laskey Farm Cheshire United Kingdom | England | British | 47391640001 | |||||
| PLATT, Howard Wilson | Director | Laskey Farm Thelwall WA4 2TF Warrington Cheshire | England | British | 47391640001 | |||||
| ROGERS, Alan George | Director | 9 Deeracre Avenue Offerton SK2 6BD Stockport Cheshire | United Kingdom | British | 96048840001 | |||||
| SEYMOUR, Michael Frederick | Director | WN7 3PG Leigh Unit 2, Penfield Road Lancashire England | United Kingdom | British | 93850200004 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of PENTRE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Gemma Marie Johnstone | Oct 22, 2020 | Penfield Road WN7 3PG Leigh Unit 2 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Peter Johnstone | Oct 22, 2020 | Penfield Road WN7 3PG Leigh Unit 2 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pentre Group Holdings Limited | Oct 22, 2020 | Penfield Road WN7 3PG Leigh Unit 2 Penfield Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Frederick Seymour | Feb 17, 2017 | Penfield Road WN7 3PG Leigh Unit 2 Lancashire | 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