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PENVENTON HOLDINGS LIMITED

PENVENTON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENVENTON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11060686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENVENTON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PENVENTON HOLDINGS LIMITED located?

    Registered Office Address
    Penventon Park Hotel
    West End
    TR15 1TE Redruth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENVENTON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PENVENTON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for PENVENTON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Statement of capital following an allotment of shares on Mar 06, 2018

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2017

    Statement of capital on Nov 13, 2017

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of PENVENTON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASCOE, Aaron David
    West End
    TR15 1TE Redruth
    Penventon Park Hotel
    United Kingdom
    		Director
    West End
    TR15 1TE Redruth
    Penventon Park Hotel
    United Kingdom
    		EnglandBritish21036560001
    PASCOE, Mark Ivano
    West End
    TR15 1TE Redruth
    Penventon Park Hotel
    United Kingdom
    		Director
    West End
    TR15 1TE Redruth
    Penventon Park Hotel
    United Kingdom
    		United KingdomBritish2971920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENVENTON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron David Pascoe
    West End
    TR15 1TE Redruth
    Penventon Park Hotel
    United Kingdom
    		Nov 13, 2017
    West End
    TR15 1TE Redruth
    Penventon Park Hotel
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark Ivano Pascoe
    West End
    TR15 1TE Redruth
    Penventon Park Hotel
    United Kingdom
    		Nov 13, 2017
    West End
    TR15 1TE Redruth
    Penventon Park Hotel
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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