PENTA PRECISION HOLDINGS LIMITED - FAREHAM


Company Profile Company Filings

Overview

PENTA PRECISION HOLDINGS LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
PENTA PRECISION HOLDINGS LIMITED was incorporated 2 years ago on 28/10/2021 and has the registered number: 13709213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PENTA PRECISION HOLDINGS LIMITED - FAREHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 9 MURRILLS ESTATE
FAREHAM
HAMPSHIRE
PO16 9RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN MARK WALKER Jul 1966 British Director 2021-10-28 CURRENT
MRS SUSAN CHRISTINE WALKER Feb 1969 British Director 2021-10-28 UNTIL 2021-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Mark Walker 2021-10-28 7/1966 Fareham   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Susan Cristine Walker 2021-10-28 2/1969 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTA PRECISION ENG. LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
PRODUCTION TOOLING TECHNOLOGY LIMITED DROITWICH UNITED KINGDOM Dissolved... DORMANT 25730 - Manufacture of tools

Free Reports Available

Report Date Filed Date of Report Assets
PENTA_PRECISION_HOLDINGS_ - Accounts 2023-07-05 31-01-2023 £100,279 Cash £259,396 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTA PRECISION ENG. LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 25620 - Machining
ABSOLUTE CALIBRATION LIMITED FAREHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED FAREHAM Active FULL 32990 - Other manufacturing n.e.c.