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Pencleave Limited (Companies House Registration Number 07723835) is a private limited company started on 2011-08-01 originating in United Kingdom. This firm has its registered office at Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE. Changed on 2012-02-27, the previous name the enterprise used was Greatwood Ventures Ltd. Pencleave Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Pencleave Limited
Number 07723835
Date of Incorporation: August 1, 2011
End of financial year: 31 March
Address: Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Edward F. (appointed on 30 January 2024), David R. (appointment date: 30 January 2024), Charles F. (appointed on 30 January 2024). The official register reports 3 persons of significant control, namely: Braundshill Holdings Limited can be reached at Peninsula Park, Rydon Lane, EX2 7XE Exeter. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David R. has over 3/4 of shares, 3/4 to full of voting rights, Michael C. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Braundshill Holdings Limited
1 April 2017
Address Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10699989
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David R.
6 April 2016 - 1 April 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Michael C.
6 April 2016 - 1 April 2017
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
(AP01) New director was appointed on 30th January 2024
filed on: 30th, January 2024 | officers 		Free Download (2 pages)

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