Menna Overview
Here’s a quick overview of PENTON HOOK HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 1928.
PENTON HOOK HOLDINGS LIMITED
- Company statusactive
- Company No00231936
- Age98 years Incorporated 12 July 1928
- Officers5
Address
The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom
PENTON HOOK HOLDINGS LIMITED is an active company incorporated on 12 July 1928 and based in Southampton, Hampshire, United Kingdom. The company was registered 98 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 09 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 10 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 23 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLEMING, Catherine Elinor | secretary | 21 May 2015 | |
| BARNES, James Winston | director | Feb 1968 | 24 Apr 2025 |
| FLEMING, Catherine Elinor | director | May 1961 | 21 May 2015 |
| ILIFFE, Edward Richard, The Honourable | director | Sep 1968 | 04 Jul 2012 |
| KING, Jonathan Andrew | director | Aug 1967 | 01 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mdl Marinas Group Limited | 06 Apr 2016 |
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BARNES, James Winston, FLEMING, Catherine Elinor, KING, Jonathan Andrew, HORSFORD, Robert Ian, TUFNELL, Michael John, BROADRIBB, Richard Anthony, CHATER, Alan Malcolm, CORNISH, Andrew John, FEENEY, Eamonn, GRANT, Robert Daniel George, HAMBLETT, John Richard, KEELER, Anthony John, PEARCE, Annabel Louise, PITCHER, Andrew Bernard, WATSON, John George, WELCH, Simon Peter are mutual persons.
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ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
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ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
ILIFFE, Edward Richard, The Honourable are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of PENTON HOOK HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 1928.