Penventon Holdings Limited is a private limited company that can be found at Penventon Park Hotel, West End, Redruth TR15 1TE. Incorporated on 2017-11-13, this 6-year-old company is run by 2 directors.
Director Aaron P., appointed on 13 November 2017. Director Mark P., appointed on 13 November 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2022-11-07 and the due date for the next filing is 2023-11-21. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Penventon Park Hotel |
| Office Address2 | West End |
| Town | Redruth |
| Post code | TR15 1TE |
| Country of origin | United Kingdom |
| Registration Number | 11060686 |
| Date of Incorporation | Mon, 13th Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 13 November 2017
Position: Director
Appointed: 13 November 2017
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Aaron P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights.
Aaron P.
| Notified on | 13 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 13 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 200 | 200 | 200 | 200 | 200 |
| Investments Fixed Assets | 200 | 200 | 200 | 200 | 200 |
| Investments In Group Undertakings Participating Interests | 200 | 200 | 200 | 200 | 200 |
| Net Current Assets Liabilities | -100 | -100 | -100 | -100 | -100 |
| Number Shares Issued Fully Paid | 200 | 200 | |||
| Other Creditors | 200 | 200 | 200 | 200 | 200 |
| Par Value Share | 50 | 50 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 |
accounts | Free Download (7 pages) |
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