PENTA COURT HOLDINGS LIMITED

PENTA COURT HOLDINGS LIMITED is an active private limited company, incorporated on 15 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. PENTA COURT HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number09542751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 112 CAPITAL BUSINESS PARK
Address Line 2MANOR WAY
Post TownBOREHAMWOOD
CountryENGLAND
PostcodeWD6 1GW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
PENTA COURT HOLDINGS LIMITED

Directors

(The company's officers)
MR DAVID HARRY HYMAN
(~58 year old British national)
12 CAPITAL BUSINESS PARK MANOR WAY, BOREHAMWOOD, WD6 1GW, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in ENGLAND
Appointed on 15/04/2015
MR ANDREW LANDESBERG
(~66 year old British national)
12 CAPITAL BUSINESS PARK MANOR WAY, BOREHAMWOOD, WD6 1GW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/04/2015

Connections

(Shared officers)
169 BRAVINGTON ROAD MANAGEMENT LIMITED
  • MR DAVID HARRY HYMAN
  • MR DAVID HARRY HYMAN
  • MR ANDREW LANDESBERG
  • MR DAVID HARRY HYMAN
  • MR ANDREW LANDESBERG
  • MR DAVID HARRY HYMAN
  • MR ANDREW LANDESBERG
  • MR DAVID HARRY HYMAN
  • MR ANDREW LANDESBERG
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)

PENTA COURT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1GW.

Map of PENTA COURT HOLDINGS LIMITED at local scale
Map of PENTA COURT HOLDINGS LIMITED at local scale
Map of PENTA COURT HOLDINGS LIMITED at district scale
Map of PENTA COURT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1GW

Other companies with registered offices in WD6 1GW:

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)