Company information:
Pennock Holdings Limited (No: 05906744)
Address: HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY, WALES
Status: Active
Incorporated: 15-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: NATHAN IESTYN BOWLES ( DOB: Sep-1976 From: Aug-2015 )
Current Director: NATHAN IESTYN BOWLES ( DOB: Sep-1976 From: Aug-2015 )
Current Director: NATHAN IESTYN BOWLES ( DOB: Sep-1976 From: Aug-2015 )
Current Director: ANDREW PENNOCK ( DOB: Feb-1966 From: Aug-2006 )
Current Director: TIMOTHY RAWLINSON SALE ( DOB: Mar-1963 From: Dec-2019 )
Resigned Director: JOEL FRANCIS HOPE-BELL ( DOB: Nov-1973 From: Aug-2015 To: May-2018 )
Resigned Director: PAUL ROBERT RAGAN ( DOB: Sep-1967 From: Aug-2015 To: Dec-2019 )
Resigned Director: KEVIN RICHARD THOMAS ( DOB: Aug-1968 From: Jun-2018 To: Dec-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: DAWN EMMA LLOYD ( DOB: Dec-1977 From: Aug-2006 To: Aug-2015 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Veezu Holdings Limited, Hodge House 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)