| Company Name | Penta Court Holdings Limited |
|---|---|
| Directors | Andrew Landesberg and David Harry Hyman |
| Company Status | Active |
| Company Number | 09542751 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2015(9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Landesberg |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
| Director Name | Mr David Harry Hyman |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2015(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
Contact
| Website | www.thereadingglassescompany.com |
|---|---|
| Telephone | 020 89531102 |
| Telephone region | London |
Location
| Registered Address | 12 Capital Business Park Manor Way Borehamwood WD6 1GW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (4 days from now) |
Charges
| 28 September 2018 | Delivered on: 4 October 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: All property, assets and rights of the chargor. Outstanding |
|---|---|
| 22 July 2015 | Delivered on: 28 July 2015 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 5 penta court, station road, borehamwood, hertfordshire, WD6 1SL. Outstanding |
Filing History
| 30 June 2023 | Unaudited abridged accounts made up to 30 June 2022 (6 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 15 April 2023 with updates (4 pages) |
| 16 May 2022 | Unaudited abridged accounts made up to 30 June 2021 (6 pages) |
| 5 May 2022 | Confirmation statement made on 15 April 2022 with updates (4 pages) |
| 29 April 2021 | Unaudited abridged accounts made up to 30 June 2020 (5 pages) |
| 22 April 2021 | Confirmation statement made on 15 April 2021 with updates (4 pages) |
| 27 May 2020 | Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
| 20 April 2020 | Confirmation statement made on 15 April 2020 with updates (4 pages) |
| 20 March 2020 | Registered office address changed from 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 20 March 2020 (1 page) |
| 24 February 2020 | Registered office address changed from 12 Capital Business Park Manor Way Borehamwood WD6 1GW England to 1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP on 24 February 2020 (1 page) |
| 31 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (6 pages) |
| 25 November 2019 | Registered office address changed from 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 12 Capital Business Park Manor Way Borehamwood WD6 1GW on 25 November 2019 (1 page) |
| 11 June 2019 | Change of details for Brian J Hyman (Holdings) Limited as a person with significant control on 28 September 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 15 April 2019 with updates (4 pages) |
| 24 May 2019 | Second filing of a statement of capital following an allotment of shares on 25 September 2018
|
| 31 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (5 pages) |
| 24 October 2018 | Resolutions
|
| 16 October 2018 | Cessation of Andrew Landesberg as a person with significant control on 28 September 2018 (1 page) |
| 16 October 2018 | Notification of Paul Raymond Moser as a person with significant control on 28 September 2018 (2 pages) |
| 16 October 2018 | Cessation of Joanne Rachel Landesberg as a person with significant control on 28 September 2018 (1 page) |
| 16 October 2018 | Notification of Susan Wendy Moser as a person with significant control on 28 September 2018 (2 pages) |
| 16 October 2018 | Statement of capital following an allotment of shares on 28 September 2018
|
| 4 October 2018 | Registration of charge 095427510002, created on 28 September 2018 (35 pages) |
| 1 October 2018 | Satisfaction of charge 095427510001 in full (1 page) |
| 15 May 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
| 25 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (6 pages) |
| 4 May 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 4 May 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 3 May 2017 | Director's details changed for Mr David Harry Hyman on 3 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr David Harry Hyman on 3 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Andrew Landesberg on 3 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Andrew Landesberg on 3 May 2017 (2 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 27 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 5 November 2015 | Registered office address changed from 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 2 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL United Kingdom to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 5 November 2015 (1 page) |
| 17 August 2015 | Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA8 7DB (1 page) |
| 17 August 2015 | Register inspection address has been changed to Handel House 95 High Street Edgware Middlesex HA8 7DB (1 page) |
| 17 August 2015 | Register inspection address has been changed to Handel House 95 High Street Edgware Middlesex HA8 7DB (1 page) |
| 17 August 2015 | Register(s) moved to registered inspection location Handel House 95 High Street Edgware Middlesex HA8 7DB (1 page) |
| 28 July 2015 | Registration of charge 095427510001, created on 22 July 2015 (7 pages) |
| 28 July 2015 | Registration of charge 095427510001, created on 22 July 2015 (7 pages) |
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|
| 15 April 2015 | Incorporation Statement of capital on 2015-04-15
|