PENCO DEVELOPMENTS HOLDINGS LIMITED

PENCO DEVELOPMENTS HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Street, Nottingham. The company's next accounts are due on 28 December 2024, and fall under the accounts category: No Accounts Filed. PENCO DEVELOPMENTS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 - 5 COLLEGE STREET
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG1 5AQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	28/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	Not available

Return

Next Due Date	25/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

PENCO DEVELOPMENTS HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK GORIN

(~50 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2023

MRS PHILIPPA CLARE GORIN

(~53 year old British national)

3 - 5 COLLEGE STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2023

Shareholders

(Persons of Significant Control)

Mrs Philippa Clare Gorin

(~53 year old British national)

3 - 5, College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/03/2023

Mr Mark Gorin

(~50 year old British national)

3 - 5 College Street, Nottingham, Nottinghamshire, NG1 5AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2023

Connections

(Shared officers)

PENCO DEVELOPMENTS LIMITED

MR MARK GORIN
MRS PHILIPPA CLARE GORIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)