PENTRE HOLDINGS LIMITED
UNIT 2, PENFIELD ROAD, LEIGH WN7 3PG- Active
- Private Limited Company
- Company No. 04918239
- Last Updated: 01 Mar 2024
Company Profile
PENTRE HOLDINGS LIMITED was incorporated on Wednesday, October 1, 2003 as a Private Limited Company with registered address in LEIGH. PENTRE 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 21 years and 24 days.
| Name | PENTRE HOLDINGS LIMITED |
|---|---|
| Company number | 04918239 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 PENFIELD ROAD LEIGH WN7 3PG |
|---|---|
| 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 Richard Peter Johnstone Nationality: British |
Dates: Thursday, October 22, 2020 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
|
| Mrs Gemma Marie Johnstone Nationality: British |
Dates: Thursday, October 22, 2020 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
|
| Pentre Group Holdings Limited Penfield Road, WN7 3PG |
Dates: Thursday, October 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Frederick Seymour Nationality: British |
Dates: Friday, February 17, 2017 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENTRE HOLDINGS LIMITED | 01 Oct 2003 |
| LOCKMAX LIMITED | 03 Apr 2006 |