Menna Overview

Here’s a quick overview of PENTA COURT HOLDINGS LIMITED 👀 — a Borehamwood based business that started in 2015.

PENTA COURT HOLDINGS LIMITED

  • Company statusactive
  • Company No09542751
  • Age11 years 3 months Incorporated 15 April 2015
  • Officers2

Address

12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England

PENTA COURT HOLDINGS LIMITED is an active company incorporated on 15 April 2015 and based in Borehamwood, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 02 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Mar 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 19 Dec 2024

event
Notification Of A Person With Significant Control

1 Year Ago on 19 Dec 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 19 Dec 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 19 Dec 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 18 Nov 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Apr 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 28 Mar 2024

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 30 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 Apr 2023

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 16 May 2022

event
Confirmation Statement With Updates

4 Years Ago on 05 May 2022

finance
Accounts With Accounts Type Unaudited Abridged

5 Years Ago on 29 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 22 Apr 2021

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 27 May 2020

event
Confirmation Statement With Updates

6 Years Ago on 20 Apr 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 20 Mar 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 24 Feb 2020

finance
Accounts With Accounts Type Unaudited Abridged

6 Years Ago on 31 Jan 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 25 Nov 2019

event
Confirmation Statement With Updates

7 Years Ago on 11 Jun 2019

event
Change To A Person With Significant Control

7 Years Ago on 11 Jun 2019

event
Second Filing Capital Allotment Shares

7 Years Ago on 24 May 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HYMAN, David Harrydirector Jan 196615 Apr 2015
LANDESBERG, Andrewdirector Jan 195815 Apr 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hyland Property Holdings Limited 11 Nov 2024
Mrs Susan Wendy Moser Jun 194728 Sept 2018
Mr Paul Raymond Moser Oct 194428 Sept 2018
Brian J Hyman (Holdings) Limited 30 Jun 2016
Mr Andrew Landesberg Jan 195830 Jun 2016
Mrs Joanne Rachel Landesberg May 196030 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.