Pencleave started in year 2011 as Private Limited Company with registration number 07723835. The Pencleave company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Exeter at Centenary House Peninsula Park. Postal code: EX2 7XE. Since 27th February 2012 Pencleave Limited is no longer carrying the name Greatwood Ventures.
The firm has 5 directors, namely Edward F., David R. and Charles F. and others. Of them, David C., John V. have been with the company the longest, being appointed on 1 August 2011 and Edward F. and David R. and Charles F. have been with the company for the least time - from 30 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Centenary House Peninsula Park |
| Office Address2 | Rydon Lane |
| Town | Exeter |
| Post code | EX2 7XE |
| Country of origin | United Kingdom |
| Registration Number | 07723835 |
| Date of Incorporation | Mon, 1st Aug 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 01 August 2011
Position: Director
Appointed: 01 August 2011
The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Braundshill Holdings Limited from Exeter, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Braundshill Holdings Limited
Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10699989 |
| Notified on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Michael C.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Greatwood Ventures | February 27, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 30th January 2024 filed on: 30th, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy