Menna Overview
Here’s a quick overview of PENDENNIS SHIPYARD (HOLDINGS) LIMITED 👀 — a Cornwall based business that started in 1988.
PENDENNIS SHIPYARD (HOLDINGS) LIMITED
- Company statusactive
- Company No02281468
- Age38 years 4 months Incorporated 28 July 1988
- Officers10
Address
The Docks, Falmouth, Cornwall, TR11 4NR
PENDENNIS SHIPYARD (HOLDINGS) LIMITED is an active company incorporated on 28 July 1988 and based in Cornwall. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30120 Building of pleasure and sporting boats
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2024
Capital Cancellation Shares
2 Years Ago on 07 Feb 2024
Capital Cancellation Shares
2 Years Ago on 07 Feb 2024
Capital Cancellation Shares
2 Years Ago on 07 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 09 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 04 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2021
Auditors Resignation Company
5 Years Ago on 20 Jul 2021
Auditors Resignation Company
5 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Dec 2020
People
Officers10
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANVILLE, Ian Langley | secretary | 03 Apr 2006 | |
| ALLIES, Toby James | director | Jan 1974 | 06 Apr 2009 |
| CARR, Jillian Gwendoline | director | Apr 1960 | 01 Jan 2021 |
| CARR, Micheal John | director | Jun 1959 | 16 Oct 1992 |
| GRANVILLE, Ian Langley | director | Aug 1961 | 03 Apr 2006 |
| HARVEY, Peter Shaw | director | Jan 1955 | 08 Sept 2023 |
| HILLS, Stephen Frederick | director | Jan 1967 | 01 Jan 2021 |
| HORTON, Nicholas John | director | Aug 1960 | 08 Sept 2023 |
| ROBERTSON, Charles Bruce | director | Mar 1953 | 28 Aug 2003 |
| ROSS, Charles James | director | Apr 1978 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of PENDENNIS SHIPYARD (HOLDINGS) LIMITED 👀 — a Cornwall based business that started in 1988.