Pentre Group Holdings Limited

Company Name	Pentre Group Holdings Limited
Company Status	Active
Company Number	09860860
Category	Private Limited Company
Incorporation Date	6 November 2015(8 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael Frederick Seymour
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Penfield Road Leigh Lancashire WN7 3PG

Director Name	Mr Richard Peter Johnstone
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 Penfield Road Leigh Lancashire WN7 3PG

Director Name	Mr Sean Andrew Kilgallon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Penfield Road Leigh Lancashire WN7 3PG

Director Name	Mrs Julie Ann Meal
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Penfield Road Leigh Lancashire WN7 3PG

Director Name	Mr Jeremy Peter Orrell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Greek Street Stockport Cheshire SK3 8AD

Director Name	Mr Howard Wilson Platt
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Penfield Road Leigh Lancashire WN7 3PG

Location

Registered Address	Unit 2 Penfield Road Leigh Lancashire WN7 3PG
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Lowton East
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

22 October 2020	Delivered on: 17 November 2020 Persons entitled: Michael Frederick Seymour Classification: A registered charge Outstanding

Filing History

31 December 2020	Group of companies' accounts made up to 31 March 2020 (32 pages)
17 November 2020	Registration of charge 098608600001, created on 22 October 2020 (27 pages)
12 November 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 11,450 (4 pages)
11 November 2020	Cessation of Michael Frederick Seymour as a person with significant control on 22 October 2020 (3 pages)
11 November 2020	Notification of Pentre 2020 Limited as a person with significant control on 22 October 2020 (4 pages)
25 November 2019	Group of companies' accounts made up to 31 March 2019 (32 pages)
14 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
19 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
30 October 2018	Group of companies' accounts made up to 31 March 2018 (32 pages)
14 December 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
3 January 2017	Group of companies' accounts made up to 31 March 2016 (28 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
5 October 2016	Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
5 October 2016	Previous accounting period shortened from 30 November 2016 to 31 March 2016 (1 page)
29 January 2016	Appointment of Jeremy Peter Orrell as a director on 10 December 2015 (3 pages)
29 January 2016	Appointment of Jeremy Peter Orrell as a director on 10 December 2015 (3 pages)
15 January 2016	Appointment of Howard Wilson Platt as a director on 10 December 2015 (3 pages)
15 January 2016	Appointment of Mr Sean Andrew Kilgallon as a director on 10 December 2015 (3 pages)
15 January 2016	Appointment of Mr Richard Peter Johnstone as a director on 10 December 2015 (3 pages)
15 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 10,000.00 (4 pages)
15 January 2016	Appointment of Julie Ann Meal as a director on 10 December 2015 (3 pages)
15 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
15 January 2016	Appointment of Julie Ann Meal as a director on 10 December 2015 (3 pages)
15 January 2016	Statement of capital following an allotment of shares on 10 December 2015 GBP 10,000.00 (4 pages)
15 January 2016	Appointment of Mr Sean Andrew Kilgallon as a director on 10 December 2015 (3 pages)
15 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (3 pages)
15 January 2016	Appointment of Mr Richard Peter Johnstone as a director on 10 December 2015 (3 pages)
15 January 2016	Appointment of Howard Wilson Platt as a director on 10 December 2015 (3 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 1 (35 pages)
6 November 2015	Incorporation Statement of capital on 2015-11-06 GBP 1 (35 pages)

Pentre Group Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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