Penton Hook Holdings Limited
00231936
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 04/07/2012
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 58
Also on 32 other boards
director · Since 21/05/2015
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 65
Also on 17 other boards
secretary · Since 21/05/2015
director · Since 01/11/2024
ESTATES DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 16 other boards
director · Since 24/04/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 12 other boards
secretary · Since 21/05/2015
Former
director · Resigned 28/05/1993
director · Resigned 26/01/2000
secretary · Resigned 30/06/2000
director · Resigned 30/06/2000
secretary · Resigned 25/07/2002
director · Resigned 28/10/2002
director · Resigned 28/02/2003
director · Resigned 30/06/2003
director · Resigned 31/03/2010
director · Resigned 09/07/2010
director · Resigned 05/08/2011
director · Resigned 21/05/2015
secretary · Resigned 21/05/2015
director · Resigned 30/09/2015
director · Resigned 06/10/2016
director · Resigned 11/11/2016
director · Resigned 19/01/2018
secretary · Resigned 16/04/2018
director · Resigned 11/10/2018
director · Resigned 30/11/2018
director · Resigned 31/12/2023
director · Resigned 26/04/2024
director · Resigned 09/05/2025
director · Resigned 23/01/2026
Persons with Significant Control
Mdl Marinas Group Limited
The Yacht Club, 1 Channel Way, Southampton, SO14 3QF
Reg: 1949111 · England · Company Limited By Shares
Notified 06/04/2016
Charges5 outstanding
LLOYDS BANK PLC
LLOYDS BANK CORPORATE MARKETS PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
SCHRODER EXECUTIVE & TRUSTEE COMPANY LIMITED
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
THE YACHT CLUB 1 CHANNEL WAY
SOUTHAMPTON