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PENTON (UK) HOLDINGS LIMITED

PENTON (UK) HOLDINGS LIMITED is an active private limited company, incorporated on 12 February 2007. The nature of the business is Activities of head offices. The company's registered office is on Crescent Road, Worthing. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENTON (UK) HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06097288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMELIA HOUSE
Address Line 2CRESCENT ROAD
Post TownWORTHING
CountyWEST SUSSEX
PostcodeBN11 1QR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/02/2025
Last Made Up Date12/02/2024

Return

Next Due Date12/03/2017
Last Made Up Date12/02/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PENTON (UK) HOLDINGS LIMITED

Directors

(The company's officers)
LUNG TAN CHEN
(~64 year old Taiwanese national)
28-2 YA-TAN ROAD, TA-YA TAICHLUNG, TAIWAN, REPUBLIC OF CHINA
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in TAIWAN
Appointed on 12/02/2007
MISS JANET DEAN
AMELIA HOUSE CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
  • Current Secretary
Appointed on 06/09/2016

Shareholders

(Persons of Significant Control)
Lung Tan Chen
(~64 year old Taiwanese national)
Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
PENTON (U.K.) LIMITED
  • LUNG TAN CHEN
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)

PENTON (UK) HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN11 1QR.

Map of PENTON (UK) HOLDINGS LIMITED at local scale
Map of PENTON (UK) HOLDINGS LIMITED at local scale
Map of PENTON (UK) HOLDINGS LIMITED at district scale
Map of PENTON (UK) 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 BN11 1QR

Other companies with registered offices in BN11 1QR:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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