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Pentith Property Holdings Limited WILMSLOW

Founded in 2006, Pentith Property Holdings, classified under reg no. 05720312 is an active company. Currently registered at Church House 94 Hollin Lane SK9 4LD, Wilmslow the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 2nd June 2006 Pentith Property Holdings Limited is no longer carrying the name Cobco 756.

There is a single director in the firm at the moment - Nicholas P., appointed on 2 March 2006. In addition, a secretary was appointed - Alison P., appointed on 2 March 2006. As of 26 April 2024, there was 1 ex director - Keith L.. There were no ex secretaries.

Pentith Property Holdings Limited Address / Contact

Office Address Church House 94 Hollin Lane
Office Address2 Styal
Town Wilmslow
Post code SK9 4LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05720312
Date of Incorporation Thu, 23rd Feb 2006
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Alison P.

Position: Secretary

Appointed: 02 March 2006

Nicholas P.

Position: Director

Appointed: 02 March 2006

Keith L.

Position: Director

Appointed: 28 April 2009

Resigned: 22 March 2022

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 23 February 2006

Resigned: 02 March 2006

Cobbetts (director) Limited

Position: Corporate Director

Appointed: 23 February 2006

Resigned: 02 March 2006

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Nicholas P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Alison P. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Alison P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Cobco 756 June 2, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Debtors111
Other Debtors111
Other
Amounts Owed To Group Undertakings1 470 000  
Average Number Employees During Period222
Creditors1 470 000  
Investments Fixed Assets3 702 1711 391 9741 391 974
Investments In Group Undertakings Participating Interests3 702 1711 391 9741 391 974
Net Current Assets Liabilities-1 469 99911
Total Assets Less Current Liabilities2 232 1721 391 9751 391 975

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 7th, November 2023 		Free Download (7 pages)

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