Company information:
Pentonville Holdings Limited (No: 11567557)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 13-Sep-2018
Accounts Next Due: 29-Jun-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL JACOB BENARDOUT ( DOB: Jul-1975 From: Sep-2018 )
Current Director: PAUL JACOB BENARDOUT ( DOB: Jul-1975 From: Sep-2018 )
Resigned Director: YEHONATAN KOR ( From: Sep-2018 To: Jan-2019 )
Resigned Director: ABRAHAM KOR ( From: Nov-2018 To: Jan-2019 )
Persons of Significant Control:
James Levy, 64 New Cavendish Street, London, W1G 8TB, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2022-06-30, Ceased: 2022-10-28)
Mr Paul Jacob Benardout, 25 Wykeham Road, London, NW4 2TB, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-01-03, Ceased: 2020-02-27)
Mr Yehonatan Kor, 25 Wykeham Road, London, NW4 2TB, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-01-02, Ceased: 2019-01-03)
Mr Paul Jacob Benardout, 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-01, Ceased: 2021-09-13)
Mr Jonathon Kor, 25 Wykeham Road, London, NW4 2TB, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-01-02, Ceased: 2019-01-02)
Mr Abraham Kor, 4th Floor 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-27, Ceased: 2020-12-01)
Mr Abraham Kor, 25 Wykeham Road, London, NW4 2TB, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-11-13, Ceased: 2019-01-02)
Mr Yehonatan Kor, 25 Wykeham Road, London, NW4 2TB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-13, Ceased: 2018-11-13)
Company Accounts Summary (£)
| Item | 2019-09 | 2020-09 | 2021-09 | 2022-09 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 3,090,673 | 3,090,673 | 100 | 100 | 3090673,3090673,100,100.0 |
| Fixed assets / Investments, fixed assets | 3,090,673 | 3,090,673 | 100 | 100 | 3090673,3090673,100,100.0 |
| Current assets | 309,923 | 815,328 | 474,571 | 477,330 | 309923,815328,474571,477330.0 |
| Current assets / Cash at bank and on hand | 84,632 | 329,807 | 2,591 | 84632,329807,2591,0.0 | |
| Net current assets (liabilities) | -3,113,881 | -3,102,269 | 28,044 | 22,130 | -3113881,-3102269,28044,22130.0 |
| Total assets less current liabilities | -23,208 | -11,596 | 28,144 | 22,230 | -23208,-11596,28144,22230.0 |
| Net assets (liabilities) | -23,208 | -51,596 | 100 | 100 | -23208,-51596,100,100.0 |
| Equity / share capital and reserves | -23,208 | -51,596 | 100 | 100 | -23208,-51596,100,100.0 |