About

Registered Number: 10622184
Date of Incorporation: 15/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 2 Bassendale Road Croft Business Park, Bromborough, Wirral, CH62 3QL,

 

Based in Wirral, Penketh Group Holdings Ltd was registered on 15 February 2017. We don't know the number of employees at the organisation. There are 5 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINN, David John 15 February 2017 - 1
MANN, Paul Anthony 15 February 2017 - 1
PENKETH, Christopher Mark 01 May 2018 - 1
PENKETH, Mark Stuart 15 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
FINN, David John 15 February 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 08 May 2018
CS01 - N/A 20 February 2018
AA01 - Change of accounting reference date 20 February 2018
SH01 - Return of Allotment of shares 07 June 2017
MR01 - N/A 09 May 2017
MR01 - N/A 04 May 2017
NEWINC - New incorporation documents 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH03 - Change of particulars for secretary 15 February 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2017 Outstanding

N/A

A registered charge 26 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.