PENTRE OVERSEAS HOLDINGS LIMITED
UNIT 2, PENFIELD ROAD, LEIGH WN7 3PF- Active
- Private Limited Company
- Company No. 02295416
- Last Updated: 01 Mar 2024
Company Profile
PENTRE OVERSEAS HOLDINGS LIMITED was incorporated on Tuesday, September 13, 1988 as a Private Limited Company with registered address in LEIGH. PENTRE OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 1 month and 5 days.
| Name | PENTRE OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 02295416 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PENFIELD ROAD LEIGH WN7 3PF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Pentre Group Limited WN7 3PG |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Frederick Seymour Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PENTRE OVERSEAS HOLDINGS LIMITED | 13 Sep 1988 |
| PENTRE (HOLDINGS) LIMITED | 28 Apr 2005 |