Pennine Industrial Holdings Limited is a private limited company registered at Unit A1 Park Mill Way, Clayton West, Huddersfield HD8 9XJ. Incorporated on 2018-11-01, this 5-year-old company is run by 4 directors.
Director Simon H., appointed on 15 November 2023. Director Graham W., appointed on 21 December 2018. Director Martin S., appointed on 21 December 2018.
The company is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was sent on 2022-10-30 and the deadline for the next filing is 2023-11-13. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Unit A1 Park Mill Way |
| Office Address2 | Clayton West |
| Town | Huddersfield |
| Post code | HD8 9XJ |
| Country of origin | United Kingdom |
| Registration Number | 11654317 |
| Date of Incorporation | Thu, 1st Nov 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 15 November 2023
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 01 November 2018
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Rondot International S.a.s from 69410, Champagne-Au-Mont-D'or, France. The abovementioned PSC is categorised as "a societe par actions simplifiee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rondot International S.A.S
9 Rue Jean Elysée Dupuy, 69410, Champagne-Au-Mont-D'Or, France
| Legal authority | Droit Des Societes Francaises |
| Legal form | Societe Par Actions Simplifiee |
| Country registered | France |
| Place registered | Trade And Companies Register Of Lyon |
| Registration number | 949 810 741 |
| Notified on | 15 November 2023 |
| Nature of control: |
75,01-100% shares |
Christopher H.
| Notified on | 1 November 2018 |
| Ceased on | 15 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Debtors | 9 649 | ||
| Net Assets Liabilities | 724 990 | 724 890 | 723 737 |
| Other Debtors | 9 649 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 289 011 | 489 812 | 673 710 |
| Average Number Employees During Period | 6 | 6 | 6 |
| Convertible Bonds In Issue | 897 986 | 747 258 | 552 432 |
| Creditors | 897 986 | 747 258 | 552 432 |
| Investments Fixed Assets | 2 000 000 | 2 000 000 | 2 000 000 |
| Investments In Group Undertakings Participating Interests | 2 000 000 | 2 000 000 | 2 000 000 |
| Net Assets Liabilities Subsidiaries | 4 317 258 | ||
| Net Current Assets Liabilities | -377 024 | -527 852 | -723 831 |
| Other Creditors | 88 013 | 47 689 | 50 121 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Profit Loss Subsidiaries | 769 909 | 1 540 181 | |
| Total Assets Less Current Liabilities | 1 622 976 | 1 472 148 | 1 276 169 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 13th, February 2024 |
accounts | Free Download (44 pages) |
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