PENTON HOOK HOLDINGS LIMITED
THE YACHT CLUB 1 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON SO14 3QF- Active
- Private Limited Company
- Company No. 00231936
- Last Updated: 01 Mar 2024
Company Profile
PENTON HOOK HOLDINGS LIMITED was incorporated on Thursday, July 12, 1928 as a Private Limited Company with registered address in SOUTHAMPTON. PENTON HOOK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 96 years 7 months and 13 days.
| Name | PENTON HOOK HOLDINGS LIMITED |
|---|---|
| Company number | 00231936 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE YACHT CLUB 1 CHANNEL WAY OCEAN VILLAGE SOUTHAMPTON SO14 3QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mdl Marinas Group Limited 1 Channel Way, Ocean Village, SO14 3QF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| PENTON HOOK HOLDINGS LIMITED | 12 Jul 1928 |