Pentre Holdings Limited in Penfield Road LEIGH

Pentre Holdings Limited LEIGH

Pentre Holdings started in year 2003 as Private Limited Company with registration number 04918239. The Pentre Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Leigh at Unit 2. Postal code: WN7 3PG. Since 2006/04/03 Pentre Holdings Limited is no longer carrying the name Lockmax.

Currently there are 5 directors in the the firm, namely Howard P., Julie M. and Richard J. and others. In addition one secretary - Julie M. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Howard P. who worked with the the firm until 9 March 2010.

Pentre Holdings Limited Address / Contact

Office Address	Unit 2
Office Address2	Penfield Road
Town	Leigh
Post code	WN7 3PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04918239
Date of Incorporation	Wed, 1st Oct 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Howard P.

Position: Director

Appointed: 03 October 2011

Julie M.

Position: Director

Appointed: 06 January 2011

Richard J.

Position: Director

Appointed: 06 January 2011

Jeremy O.

Position: Director

Appointed: 22 March 2010

Julie M.

Position: Secretary

Appointed: 09 March 2010

Michael S.

Position: Director

Appointed: 05 November 2003

Sean K.

Position: Director

Appointed: 06 January 2011

Resigned: 02 June 2021

James C.

Position: Director

Appointed: 08 March 2004

Resigned: 30 June 2015

Alan R.

Position: Director

Appointed: 18 February 2004

Resigned: 03 October 2011

Howard P.

Position: Secretary

Appointed: 05 November 2003

Resigned: 09 March 2010

Howard P.

Position: Director

Appointed: 05 November 2003

Resigned: 09 March 2010

William T.

Position: Nominee Director

Appointed: 01 October 2003

Resigned: 05 November 2003

Howard T.

Position: Nominee Secretary

Appointed: 01 October 2003

Resigned: 05 November 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Pentre Group Holdings Limited from Leigh, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Richard J. This PSC owns 25-50% shares. Then there is Gemma J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Pentre Group Holdings Limited

Unit 2 Penfield Road Penfield Road, Leigh, WN7 3PG, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09860860
Notified on	22 October 2020
Nature of control:	75,01-100% shares

Richard J.

Notified on	22 October 2020
Ceased on	22 October 2020
Nature of control:	25-50% shares

Gemma J.

Notified on	22 October 2020
Ceased on	22 October 2020
Nature of control:	25-50% shares

Michael S.

Notified on	17 February 2017
Ceased on	22 October 2020
Nature of control:	75,01-100% shares

Company previous names

Lockmax	April 3, 2006

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 25th, November 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 31st, December 2020	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 23rd, October 2019	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 31st, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 12th, December 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/17 filed on: 1st, March 2016	annual return	Free Download (7 pages)
SH01	45.14 GBP is the capital in company's statement on 2016/03/01	capital
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (26 pages)
SH03	Own shares purchase filed on: 11th, August 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2015/04/3045.14 GBP filed on: 11th, August 2015	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/17 filed on: 2nd, March 2015	annual return	Free Download (9 pages)
SH03	Own shares purchase filed on: 19th, January 2015	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/12/1646.47 GBP filed on: 19th, January 2015	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 11th, November 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/17 filed on: 13th, March 2014	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 31st, October 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/17 filed on: 2nd, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 27th, November 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/17 filed on: 29th, February 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (26 pages)
SH03	Own shares purchase filed on: 27th, October 2011	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/17 filed on: 17th, February 2011	annual return	Free Download (12 pages)
SH03	Own shares purchase filed on: 17th, November 2010	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 17th, November 2010	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/20 filed on: 29th, September 2010	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 24th, September 2010	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/20 filed on: 12th, October 2009	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 20th, January 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 11th, November 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/05 with complete member list filed on: 5th, October 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 115 shares on 2005/07/15. Value of each share 0.01 £. filed on: 28th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 115 shares on 2005/07/15. Value of each share 0.01 £. filed on: 28th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2006/01/20. Value of each share 0.01 £, total number of shares: 99. filed on: 12th, April 2006	capital	Free Download (10 pages)
88(2)R	Alloted 100 shares on 2006/01/20. Value of each share 0.01 £, total number of shares: 99. filed on: 12th, April 2006	capital	Free Download (10 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, April 2006	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, April 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/09/28 with complete member list filed on: 28th, September 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 9th, September 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 9th, September 2005	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 18th, October 2004	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 18th, October 2004	accounts	Free Download (26 pages)
88(2)R	Alloted 45 shares on 2004/09/01. Value of each share 0.01 £. filed on: 7th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 45 shares on 2004/09/01. Value of each share 0.01 £. filed on: 7th, October 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/09/29 with complete member list filed on: 29th, September 2004	annual return	Free Download (14 pages)
363s	Annual return drawn up to 2004/09/29 with complete member list filed on: 29th, September 2004	annual return	Free Download (14 pages)
363(287)	Registered office changed on 29/09/04	annual return
88(2)R	Alloted 2135 shares on 2004/02/19. Value of each share 0.01 £, total number of shares: 22. filed on: 18th, August 2004	capital	Free Download (5 pages)
88(2)R	Alloted 6401 shares on 2004/02/18. Value of each share 0.01 £, total number of shares: 86. filed on: 18th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 6401 shares on 2004/02/18. Value of each share 0.01 £, total number of shares: 86. filed on: 18th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2004/02/19. Value of each share 0.01 £, total number of shares: 96. filed on: 18th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 2135 shares on 2004/02/19. Value of each share 0.01 £, total number of shares: 22. filed on: 18th, August 2004	capital	Free Download (5 pages)
88(2)R	Alloted 1000 shares on 2004/02/19. Value of each share 0.01 £, total number of shares: 96. filed on: 18th, August 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/03/04 filed on: 26th, April 2004	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 1st, October 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 1st, October 2003	incorporation	Free Download (14 pages)

Pentre Holdings Limited LEIGH

Pentre Holdings Limited Address / Contact

Company Information / Profile

Company staff

Howard P.

Julie M.

Richard J.

Jeremy O.

Julie M.

Michael S.

Sean K.

James C.

Alan R.

Howard P.

Howard P.

William T.

Howard T.

People with significant control

Company previous names

Company filings

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