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Penton Hook Holdings Ltd

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Reports

Full Company Report  PENTON HOOK HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 00231936
Record last updated Tuesday, May 13, 2025 7:04:00 AM UTC
Official Address Outlook House School Lanehamble Point Hamblesouthampton Hamble-Le-Rice And Butlocks Heath
There are 30 companies registered at this street
Locality Hamble-Le-Rice And Butlocks Heath
Region Hampshire, England
Postal Code SO314NB
Sector Development of building projects

Charts

Visits

PENTON HOOK HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-82014-92022-122024-82024-9012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 9, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2024 Appointment of a man as Estates Director and Director Appointment of a man as Estates Director and Director
Registry Apr 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2023 Resignation of one Director (a man) 2319... Resignation of one Director (a man) 2319...
Registry Dec 31, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2021 Appointment of a man as Director 2319... Appointment of a man as Director 2319...
Registry Dec 14, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2018 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 11, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 19, 2018 Resignation of a woman Resignation of a woman
Registry Dec 19, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 9, 2017 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Registry Jan 5, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 10, 2015 Appointment of a woman Appointment of a woman
Registry May 21, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 4, 2014 Change of particulars for director Change of particulars for director
Registry Nov 11, 2013 Change of particulars for director 2319... Change of particulars for director 2319...
Registry Nov 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2013 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 16, 2013 Statement of satisfaction of a charge / full / charge no 1 2319... Statement of satisfaction of a charge / full / charge no 1 2319...
Registry Jul 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 4, 2013 Registration of a charge / charge code 2319... Registration of a charge / charge code 2319...
Registry Jul 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 25, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 20, 2013 Appointment of a woman Appointment of a woman
Registry Oct 31, 2012 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2012 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry May 15, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 26, 2012 Appointment of a woman as Director 2319... Appointment of a woman as Director 2319...
Registry Oct 11, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Aug 5, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2011 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Nov 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2010 Annual return Annual return
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 31, 2010 Resignation of one Company Director and one Director (a man) 2319... Resignation of one Company Director and one Director (a man) 2319...
Registry Mar 17, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 13, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 2319... Change of particulars for director 2319...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2319... Change of particulars for director 2319...
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 2319... Change of particulars for director 2319...
Registry Nov 6, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 5, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 3, 2009 Annual return Annual return
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Nov 10, 2008 Annual return Annual return
Financials Oct 17, 2008 Annual accounts Annual accounts
Financials Oct 21, 2007 Annual accounts 2319... Annual accounts 2319...
Registry Oct 18, 2007 Annual return Annual return
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Annual return Annual return
Registry Mar 30, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2005 Annual return Annual return
Financials Aug 15, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
Financials Jun 14, 2004 Annual accounts Annual accounts
Registry Apr 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2319... Declaration of satisfaction in full or in part of a mortgage or charge 2319...
Registry Apr 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2319... Declaration of satisfaction in full or in part of a mortgage or charge 2319...
Registry Apr 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 17, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 2319... Declaration of satisfaction in full or in part of a mortgage or charge 2319...
Registry Mar 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2004 Elective resolution Elective resolution
Registry Nov 10, 2003 Annual return Annual return
Registry Jul 6, 2003 Resignation of a director Resignation of a director
Registry Jul 1, 2003 Appointment of a director Appointment of a director
Registry Jun 30, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 2, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 2, 2003 Annual accounts Annual accounts
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Apr 1, 2003 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 25, 2003 Resignation of a director Resignation of a director
Registry Feb 28, 2003 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Nov 27, 2002 Resignation of a director Resignation of a director
Registry Nov 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 6, 2002 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Oct 28, 2002 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 28, 2002 Appointment of a director Appointment of a director
Registry Aug 28, 2002 Resignation of a secretary Resignation of a secretary
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