Pennant International Group Plc
03187528
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 03/11/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 7 other boards
director · Since 07/02/2024
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 2 other boards
director · Since 18/07/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 4 other boards
director · Since 03/09/2024
COMPANY DIRECTOR
DUTCH · ENGLAND · Age 59
Also on 4 other boards
director · Since 20/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 45
Also on 3 other boards
secretary · Since 01/04/2026
secretary · Since 01/04/2026
Former
director · Resigned 31/12/2004
director · Resigned 13/05/2008
secretary · Resigned 03/11/2014
director · Resigned 03/11/2014
director · Resigned 31/12/2014
director · Resigned 31/12/2014
director · Resigned 03/03/2016
director · Resigned 21/02/2017
secretary · Resigned 15/06/2017
director · Resigned 24/09/2018
director · Resigned 01/05/2019
director · Resigned 21/11/2019
director · Resigned 02/06/2021
director · Resigned 31/03/2022
director · Resigned 22/10/2022
director · Resigned 17/07/2024
director · Resigned 13/08/2024
director · Resigned 06/06/2025
secretary · Resigned 14/01/2026
director · Resigned 14/01/2026
secretary · Resigned 01/04/2026
Charges1 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
BARCLAYS BANK PLC
3I GROUP PLC
Change History
Active
Public Limited Company
UNIT D1 STAVERTON CONNECTION
CHELTENHAM