Pentre Overseas Holdings Limited

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Pentre Overseas Holdings Limited

02295416•Private Limited With Share Capital

Unit 2 Penfield Road, Leigh, Lancs, WN73PF
Website01942676331

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Incorporated

13/09/1988

Company Age

37 years

Directors

3

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Pentre Overseas Holdings Limited (02295416) is a private limited with share capital incorporated on 13/09/1988 (37 years old) and registered in lancs, WN73PF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/09/1988
WN73PF
3 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£0

Net Assets

£2.25M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
J
julie meal
director
R
richard peter johnstone
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Legacy
Category:Accounts
Date:14-01-2026
Legacy
Category:Other
Date:14-01-2026
Legacy
Category:Other
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Auditors Resignation Company
Category:Auditors
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Termination Secretary Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:12-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:17-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Mortgage
Date:14-07-2004
Legacy
Category:Mortgage
Date:30-06-2004
Legacy
Category:Mortgage
Date:30-06-2004
Legacy
Category:Annual Return
Date:21-06-2004
Legacy
Category:Mortgage
Date:19-03-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Capital
Date:12-02-2004
Auditors Resignation Company
Category:Auditors
Date:31-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2004
Legacy
Category:Address
Date:01-08-2003
Legacy
Category:Annual Return
Date:11-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:27-08-2002
Legacy
Category:Mortgage
Date:19-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2001
Legacy
Category:Officers
Date:28-07-2001
Legacy
Category:Annual Return
Date:15-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2001
Legacy
Category:Officers
Date:22-09-2000
Legacy
Category:Officers
Date:15-09-2000
Resolution
Category:Resolution
Date:29-08-2000
Legacy
Category:Capital
Date:29-08-2000
Legacy
Category:Annual Return
Date:10-08-2000
Legacy
Category:Capital
Date:19-04-2000
Resolution
Category:Resolution
Date:19-04-2000
Legacy
Category:Capital
Date:19-04-2000
Legacy
Category:Capital
Date:19-04-2000
Legacy
Category:Capital
Date:19-04-2000
Legacy
Category:Capital
Date:19-04-2000
Legacy
Category:Capital
Date:19-04-2000
Legacy
Category:Capital
Date:19-04-2000

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2 Penfield Road, Leigh, Lancashire, WN73PFRegistered

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Contact

01942676331
www.pentregroup.com
Unit 2 Penfield Road, Leigh, Lancs, WN73PF