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Penenden Heath Holdings Limited (No: 13968745)

Address: KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS, ENGLAND

Status: Active

Incorporated: 03-Oct-2022

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 03-Jul-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: ANDREW JOHN SHANKSTER ( DOB: May-1966   From: Aug-2023  )

Current Director: CHRISTOPHER JAMES TOMLIN ( DOB: Dec-1987   From: Mar-2022  )

Current Director: TIMOTHY DAVID VINCE ( DOB: Mar-1987   From: Mar-2022  )

Persons of Significant Control:

Tdv Developments Limited, King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-10)

C Tomlin Developments Limited, King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-10)

Mr Christopher James Tomlin, King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-03-10, Ceased: 2022-12-22)

Mr Timothy David Vince, King Arthurs Court Maidstone Road, Charing, Ashford, Kent, TN27 0JS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-03-10, Ceased: 2022-12-22)

Company Accounts Summary (£)   

Item 2022-09-30 2023-09-30 Chart
Current assets / Cash at bank and on hand 100 100 100,100
Total assets less current liabilities 100 100 100,100
Equity / share capital and reserves 100 100 100,100
History Chart

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