Menna Overview
Here’s a quick overview of PENTLOCK (HOLDINGS) LTD 👀 — a Bath based business that started in 1995.
PENTLOCK (HOLDINGS) LTD
- Company statusactive
- Company No03073899
- Age31 years 1 month Incorporated 29 June 1995
- Officers5
Address
138 Church Road, Combe Down, Bath, BA2 5JL
PENTLOCK (HOLDINGS) LTD is an active company incorporated on 29 June 1995 and based in Bath. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 16 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 08 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Confirmation Statement
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 25 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 03 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 03 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 21 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Mar 2018
Capital Name Of Class Of Shares
8 Years Ago on 21 Sep 2017
Capital Variation Of Rights Attached To Shares
8 Years Ago on 21 Sep 2017
Resolution
8 Years Ago on 20 Sep 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWARD-KYAN, Patricia | secretary | 29 Jun 1995 | |
| HANKS-ROSSITER, Lana | director | Oct 1969 | 14 Nov 2016 |
| HOWARD-KYAN, Michael John | director | Aug 1955 | 29 Jun 1995 |
| HOWARD-KYAN, Patricia | director | Jan 1959 | 14 Nov 2016 |
| ROSSITER, James William Hanks | director | Jan 1970 | 29 Jun 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Howard Kyan | May 1955 | 06 Apr 2016 |
| Mr James William Hanks Rossitier | Jan 1970 | 06 Apr 2016 |
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DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
DATASEARCH NOMINEES LIMITED is a mutual person.
BCPC
DATASEARCH CORPORATE SECRETARIES LIMITED, DATASEARCH NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of PENTLOCK (HOLDINGS) LTD 👀 — a Bath based business that started in 1995.