PENCHARD (HOLDINGS) LTD
MANOR FARM, ABBOTTS ANN, ANDOVER SP11 7DB- Active
- Private Limited Company
- Company No. 10149709
- Last Updated: 01 Mar 2024
Company Profile
PENCHARD (HOLDINGS) LTD was incorporated on Wednesday, April 27, 2016 as a Private Limited Company with registered address in ANDOVER. PENCHARD (HOLDINGS) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 4 months and 24 days.
| Name | PENCHARD (HOLDINGS) LTD |
|---|---|
| Company number | 10149709 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANOR FARM ABBOTTS ANN ANDOVER SP11 7DB |
|---|---|
| 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 |
|---|---|
| Nicola Diplock Nationality: British |
Dates: Monday, March 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bryce James Diplock Nationality: British |
Dates: Thursday, May 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Reuben Diplock Nationality: British |
Dates: Wednesday, April 27, 2016 - Thursday, November 18, 2021
significant influence or control
|
| Margaret Ruth Diplock Nationality: British |
Dates: Wednesday, April 27, 2016 - Thursday, November 18, 2021
significant influence or control
|
| Mr Jonathan Bernard Diplock Nationality: British |
Dates: Wednesday, April 27, 2016 - Thursday, November 18, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENCHARD (HOLDINGS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENCHARD (HOLDINGS) LTD | 27 Apr 2016 |