PENGELLI HOLDINGS LIMITED
Overview
| Company Name | PENGELLI HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11026950 |
| 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 PENGELLI HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENGELLI HOLDINGS LIMITED located?
| Registered Office Address | Highland House Mayflower Close Chandler's Ford SO53 4AR Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENGELLI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANDFOLLYHOTELS LIMITED | Oct 23, 2017 | Oct 23, 2017 |
What are the latest accounts for PENGELLI HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PENGELLI HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for PENGELLI HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Stephen James Moore as a person with significant control on Jun 11, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Stephen James Moore on Jun 11, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen James Moore on Oct 31, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Stephen James Moore as a person with significant control on Feb 06, 2023 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr Stephen James Moore on Mar 05, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Stephen James Moore as a person with significant control on Mar 05, 2020 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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Confirmation statement made on Oct 22, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Stephen James Moore on Oct 22, 2018 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Stephen James Moore as a person with significant control on Oct 22, 2018 | 2 pages | PSC04 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of PENGELLI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Stephen James | Director | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire United Kingdom | England | British | 100940720007 |
Who are the persons with significant control of PENGELLI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen James Moore | Oct 23, 2017 | Mayflower Close Chandler's Ford SO53 4AR Eastleigh Highland House Hampshire England | No |
Nationality: British Country of Residence: England | |||
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