Penton Hook Holdings Limited

00231936

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THE YACHT CLUB 1 CHANNEL WAY, SOUTHAMPTON, SO14 3QF

Incorporated 12/07/1928

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

41100

Development of building projects

Officers

The Honourable Edward Richard Iliffe The Honorable

director · Since 04/07/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 57

Also on 32 other boards

Catherine Elinor Fleming

secretary · Since 21/05/2015

Mrs Catherine Elinor Fleming Ma Oxon Acis

director · Since 21/05/2015

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 17 other boards

Mr Jonathan Andrew King

director · Since 01/11/2024

ESTATES DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr James Winston Barnes

director · Since 24/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Persons with Significant Control

Mdl Marinas Group Limited

75–100% shares

75–100% votes

Appoint directors

The Yacht Club, 1 Channel Way, Southampton, SO14 3QF

Reg: 1949111 · England · Company Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 04/10/2022Registered 10/10/2022

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 01/12/2021Registered 09/12/2021

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 05/07/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 04/07/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 27/06/2013Registered 03/07/2013

charge

satisfied

LLOYDS TSB BANK PLC AS TRUSTEE AND AGENT FOR THE SECURED PARTIES

Created 11/03/2004Registered 26/03/2004Satisfied 16/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2000Registered 26/01/2000Satisfied 17/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 03/09/1997Registered 10/09/1997Satisfied 17/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1988Registered 01/06/1988Satisfied 16/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1987Registered 08/09/1987Satisfied 17/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1987Registered 08/09/1987Satisfied 17/04/2004

charge

satisfied

BARCLAYS BANK PLC

Created 26/08/1987Registered 08/09/1987Satisfied 17/04/2004

charge

satisfied

SCHRODER EXECUTIVE & TRUSTEE COMPANY LIMITED

Created 18/06/1986Registered 07/07/1986

charge

satisfied

LLOYDS BANK PLC

Created 27/11/1981Registered 02/12/1981

charge

satisfied

LLOYDS BANK PLC

Created 19/05/1976Registered 07/06/1976Satisfied 17/04/2004

charge

satisfied

LLOYDS BANK PLC

Created 26/09/1975Registered 17/10/1975