PENCASTLE HOLDINGS LIMITED
110 CHURCH ROAD, HANWELL, LONDON W7 3BE- Active
- Private Limited Company
- Company No. 03376505
- Last Updated: 01 Mar 2024
Company Profile
PENCASTLE HOLDINGS LIMITED was incorporated on Tuesday, May 27, 1997 as a Private Limited Company with registered address in LONDON. PENCASTLE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 29 days.
| Name | PENCASTLE HOLDINGS LIMITED |
|---|---|
| Company number | 03376505 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
110 CHURCH ROAD HANWELL LONDON W7 3BE |
|---|---|
| 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 |
|---|---|
| Mr Malcolm Christopher Anthony Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Stella Anthony Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Francis Anthony Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Mary Anthony Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PENCASTLE HOLDINGS LIMITED | 27 May 1997 |