Active
Company Information for PENNANT RAIL HOLDINGS LIMITED
Unit D1 Staverton Connection, Staverton, Cheltenham, GL51 0TF,
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Company Registration Number
03782911
Private Limited Company
Active |
Company Name | ||||||
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PENNANT RAIL HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF Other companies in GL51 | ||||||
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Previous Names | ||||||
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Company Number | 03782911 | |
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Company ID Number | 03782911 | |
Date formed | 1999-06-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-04 | |
Return next due | 2025-06-18 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-06 15:43:55 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH CLEMENTS |
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GARY ROBERT BARNES |
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DAVID JOSEPH CLEMENTS |
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SIMON ALICK MOORE |
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CHRISTOPHER CHARLES POWELL |
||
TIMOTHY JULIAN RICE |
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PHILIP HENRY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP HENRY WALKER |
Company Secretary | ||
CHRISTOPHER SNOOK |
Director | ||
JOHN MARK WALLER |
Company Secretary | ||
JOHN MARK WALLER |
Director | ||
RODERICK JOHN MCARTHUR MCMILLAN |
Director | ||
JOSEPH JOHN JAMES THOMPSON |
Director | ||
IAM THOMAS DENHOLM |
Director | ||
DAVID LESLIE JEROME |
Director | ||
JAMES CRAWSHAW WEST |
Company Secretary | ||
IAN THOMAS DENHOLM |
Director | ||
JAMES CRAWSHAW WEST |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
DIANE JUNE PENFOLD |
Director | ||
CLARE ALICE WILSON |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNANT INTERNATIONAL LIMITED | Director | 2018-04-01 | CURRENT | 1958-02-25 | Active | |
PENNANT INTERNATIONAL GROUP PLC | Director | 2018-04-01 | CURRENT | 1996-04-18 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
PENNANT INTERNATIONAL LIMITED | Director | 2017-10-12 | CURRENT | 1958-02-25 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 2017-10-12 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
PENNANT INTERNATIONAL GROUP PLC | Director | 2017-10-11 | CURRENT | 1996-04-18 | Active | |
PRESTBURY MEWS MANAGEMENT COMPANY LIMITED | Director | 2015-08-12 | CURRENT | 2014-08-18 | Active | |
PENNANT INTERNATIONAL LIMITED | Director | 2017-06-05 | CURRENT | 1958-02-25 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
PENNANT EBT TRUSTEE LIMITED | Director | 2017-01-31 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
PENNANT INTERNATIONAL GROUP PLC | Director | 2015-11-17 | CURRENT | 1996-04-18 | Active | |
CAMBRIDGE & COUNTIES BANK LIMITED | Director | 2012-06-08 | CURRENT | 2012-03-01 | Active | |
SIMON MOORE ASSOCIATES LTD | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
SEVERN GLOCON TECHNOLOGIES LIMITED | Director | 2013-06-28 | CURRENT | 2003-07-03 | Active - Proposal to Strike off | |
L.B. BENTLEY LIMITED | Director | 2012-05-31 | CURRENT | 1972-06-28 | Active | |
PENNANT EBT TRUSTEE LIMITED | Director | 2010-11-03 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 1999-12-21 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
SEVERN UNIVAL LIMITED | Director | 1998-03-16 | CURRENT | 1981-05-27 | Active | |
PENNANT INTERNATIONAL GROUP PLC | Director | 1996-04-18 | CURRENT | 1996-04-18 | Active | |
SEVERN GLOCON LIMITED | Director | 1996-03-26 | CURRENT | 1961-03-30 | Active | |
THE GREAT BRITISH CARD COMPANY PLC | Director | 1991-10-05 | CURRENT | 1980-07-29 | Liquidation | |
PENNANT INTERNATIONAL LIMITED | Director | 1991-06-22 | CURRENT | 1958-02-25 | Active | |
PENNANT INTERNATIONAL LIMITED | Director | 2017-06-05 | CURRENT | 1958-02-25 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-05-18 | Active - Proposal to Strike off | |
PENNANT EBT TRUSTEE LIMITED | Director | 2017-01-31 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
PENNANT INTERNATIONAL LIMITED | Director | 2014-11-03 | CURRENT | 1958-02-25 | Active | |
PENNANT INTERNATIONAL GROUP PLC | Director | 2014-11-03 | CURRENT | 1996-04-18 | Active | |
PENNANT SOFTWARE SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 1999-05-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BRINSON | ||
CONFIRMATION STATEMENT MADE ON 04/06/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/11/23 FROM Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
Company name changed pennant support & development services LIMITED\certificate issued on 15/12/22 | ||
CERTNM | Company name changed pennant support & development services LIMITED\certificate issued on 15/12/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr David Joseph Clements on 2020-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/22 FROM Pennant Court Staverton Technology Park, Staverton, Cheltenham Gloucestershire GL51 6TL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALICK MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JULIAN RICE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH CLEMENTS | |
AP03 | Appointment of Mr David Joseph Clements as company secretary on 2017-06-15 | |
TM02 | Termination of appointment of Philip Henry Walker on 2017-06-15 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ALICK MOORE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JULIAN RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES15 | CHANGE OF NAME 06/01/2017 | |
CERTNM | Company name changed pennant support services LIMITED\certificate issued on 06/01/17 | |
RES15 | CHANGE OF COMPANY NAME 05/01/17 | |
CERTNM | COMPANY NAME CHANGED PENNANT INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 05/01/17 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Philip Henry Walker as company secretary on 2014-11-03 | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARK WALLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN WALLER | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 750000 | |
AR01 | 04/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 04/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SNOOK / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES POWELL / 04/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARK WALLER / 04/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER POWELL / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
SA | SHARES AGREEMENT OTC | |
RES04 | £ NC 100/1000000 18/1 | |
88(2)R | AD 18/12/02--------- £ SI 749998@1=749998 £ IC 2/750000 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 08/04/02 | |
ELRES | S80A AUTH TO ALLOT SEC 08/04/02 | |
CERTNM | COMPANY NAME CHANGED SOLVERA INFORMATION SERVICES (SO FTWARE) LIMITED CERTIFICATE ISSUED ON 12/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 2-10 CAWTE ROAD SOUTHAMPTON HAMPSHIRE SO15 3TD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | GMAC COMMERCIAL CREDIT LIMITED | |
DEBENTURE | Satisfied | SOLVERA PLC(IN ADMINISTRATION) | |
DEBENTURE | Satisfied | SOLVERA INFORMATION SERVICES LIMITED |
PENNANT RAIL HOLDINGS LIMITED owns 2 domain names.
epennant.co.uk e-pennant.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as PENNANT RAIL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |