PENTRE OVERSEAS HOLDINGS LIMITED - LEIGH
Company Profile | Company Filings |
Overview
PENTRE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LEIGH and has the status: Active.
PENTRE OVERSEAS HOLDINGS LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295416. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENTRE OVERSEAS HOLDINGS LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295416. The accounts status is SMALL and accounts are next due on 31/12/2024.
PENTRE OVERSEAS HOLDINGS LIMITED - LEIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2
LEIGH
LANCS
WN7 3PF
This Company Originates in : United Kingdom
Previous trading names include:
PENTRE (HOLDINGS) LIMITED (until 28/04/2005)
PENTRE (HOLDINGS) LIMITED (until 28/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FREDERICK SEYMOUR | Dec 1947 | British | Director | CURRENT | |
MRS JULIE MEAL | Jul 1967 | British | Director | 2013-12-02 | CURRENT |
MR RICHARD PETER JOHNSTONE | Jan 1968 | British | Director | 2021-06-02 | CURRENT |
MRS JULIE MEAL | Secretary | 2010-03-09 | CURRENT | ||
MR HOWARD WILSON PLATT | Feb 1955 | British | Director | RESIGNED | |
MR HOWARD WILSON PLATT | Feb 1955 | British | Director | 2001-07-16 UNTIL 2010-03-09 | RESIGNED |
ROGER OWEN HAY | Jul 1943 | British | Director | 1993-03-10 UNTIL 1996-01-10 | RESIGNED |
MR PHILIP ANDREW GARTSIDE | Apr 1952 | British | Director | RESIGNED | |
JAMES PETER DOUGLAS | Jun 1927 | British | Director | 1996-01-10 UNTIL 1996-07-25 | RESIGNED |
DAVID CHRISTOPHER BARR | Jun 1934 | British | Director | 1996-01-10 UNTIL 1996-08-30 | RESIGNED |
MR HOWARD WILSON PLATT | Feb 1955 | British | Secretary | RESIGNED | |
MR HOWARD WILSON PLATT | Feb 1955 | British | Secretary | 2004-02-04 UNTIL 2010-03-09 | RESIGNED |
ANDREW MICHAEL HARDY | Jan 1945 | British | Secretary | 1996-08-30 UNTIL 2000-09-13 | RESIGNED |
MR JOHN GORDON DALZELL | Aug 1944 | British | Secretary | 2000-09-13 UNTIL 2004-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentre Group Limited | 2020-10-22 | Leigh Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Frederick Seymour | 2016-04-06 - 2020-10-22 | 12/1947 | Leigh Lancs | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pentre Overseas Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £2,248,433 equity |
Pentre Overseas Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-13 | 31-03-2022 | £2,248,433 equity |
Pentre Overseas Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 31-03-2021 | £2,248,433 equity |
PENTRE_OVERSEAS_HOLDINGS_ - Accounts | 2020-12-18 | 31-03-2020 | £2,248,433 equity |