Company Information for PENVENTON HOLDINGS LIMITED
PENVENTON PARK HOTEL, WEST END, REDRUTH, TR15 1TE,
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Company Registration Number
11060686
Private Limited Company
Active |
Company Name | |
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PENVENTON HOLDINGS LIMITED | |
Legal Registered Office | |
PENVENTON PARK HOTEL WEST END REDRUTH TR15 1TE | |
Company Number | 11060686 | |
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Company ID Number | 11060686 | |
Date formed | 2017-11-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 11/12/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 10:01:06 |
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Officer | Role | Date Appointed |
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AARON DAVID PASCOE |
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MARK IVANO PASCOE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LIQUIDHOLD LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
REDRUTH REVIVAL COMMUNITY INTEREST COMPANY | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON HOTEL (1970) LIMITED | Director | 1991-11-08 | CURRENT | 1970-05-13 | Active | |
PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
LIQUIDHOLD LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON HOTEL (1970) LIMITED | Director | 1991-11-08 | CURRENT | 1970-05-13 | Active |
Date | Document Type | Document Description |
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31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/03/19 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 100 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 22/11/2017 | |
RES10 | Resolutions passed:
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LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 50 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENVENTON HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PENVENTON 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. |