Penchard (holdings) Ltd. net worth, address, company information. Free

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Penchard (Holdings) Ltd (Companies House Registration Number 10149709) is a private limited company founded on 2016-04-27 originating in United Kingdom. This business is situated at Manor Farm, Abbotts Ann, Andover SP11 7DB. Penchard (Holdings) Ltd is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Penchard (holdings) Ltd
Number	10149709
Date of Incorporation:	Wed, 27th Apr 2016
End of financial year:	31 December
Address:	Manor Farm, Abbotts Ann, Andover, SP11 7DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the business, we can name: Bryce D. (appointed on 27 April 2016), Jonathan D. (appointment date: 27 April 2016), Margaret D. (appointed on 27 April 2016). The official register indexes 5 persons of significant control, namely: Nicola D. owns 1/2 or less of shares, 1/2 or less of voting rights, Bryce D. owns 1/2 or less of shares, 1/2 or less of voting rights, Jonathan D. has substantial control or influence.

Directors

People with significant control

Nicola D.

29 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Bryce D.

12 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Jonathan D.

27 April 2016 - 18 November 2021

Nature of control:	significiant influence or control

Margaret D.

27 April 2016 - 18 November 2021

Nature of control:	significiant influence or control

Reuben D.

27 April 2016 - 18 November 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, July 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2023/04/26 filed on: 26th, April 2023 \| confirmation statement	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 13th, June 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 13th, June 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, June 2022 \| resolution	Free Download (2 pages)
(SH01) 115.00 GBP is the capital in company's statement on 2022/05/18 filed on: 8th, June 2022 \| capital	Free Download (28 pages)
(CS01) Confirmation statement with updates 2022/04/26 filed on: 29th, April 2022 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 2021/11/18 filed on: 18th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/11/18 filed on: 18th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/11/18 filed on: 18th, November 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021/04/26 filed on: 30th, April 2021 \| confirmation statement	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2021/03/29 filed on: 30th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/03/29 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2020/04/26 filed on: 29th, April 2020 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2019/04/26 filed on: 2nd, May 2019 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 25th, September 2018 \| resolution	Free Download (2 pages)
(SH19) 100.00 GBP is the capital in company's statement on 2018/09/25 filed on: 25th, September 2018 \| capital	Free Download (10 pages)
(SH20) Statement by Directors filed on: 25th, September 2018 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 24/09/18 filed on: 25th, September 2018 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/04/26 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, August 2017 \| accounts	Free Download (7 pages)
(SH01) 450100.00 GBP is the capital in company's statement on 2017/05/30 filed on: 16th, June 2017 \| capital	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, June 2017 \| resolution	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017/04/26 filed on: 10th, May 2017 \| confirmation statement	Free Download (11 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/12 filed on: 7th, June 2016 \| capital	Free Download (13 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 3rd, June 2016 \| resolution	Free Download
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, June 2016 \| resolution	Free Download
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, April 2016 \| incorporation	Free Download (8 pages)

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