Penton (UK) Holdings Limited. Head office in Worthing. Check Director.

Penton (UK) Holdings Limited, Worthing

Penton (Uk) Holdings Limited is a private limited company. Registered at Amelia House, Crescent Road, Worthing BN11 1QR, this 17 years old enterprise was incorporated on 2007-02-12 and is categorised as "activities of head offices" (SIC: 70100).
1 director can be found in this firm: Lung C. (appointed on 12 February 2007). Among the secretaries (1 in total), we can name: Janet D. (appointed on 06 September 2016).

About
Name: Penton (UK) Holdings Limited
Number: 06097288
Incorporation date: 2007-02-12
End of financial year: 31 March


Address:	Amelia House Crescent Road Worthing BN11 1QR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lung C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	531,327	531,528	531,648	531,900	222,601	222,760	242,729	200,545	346,142	486,601	479,341	243,486
Fixed Assets	-	-	-	-	1,050	1,050	1,050	443,399	443,399	443,399	1,310,699	3,367,470
Total Assets Less Current Liabilities	532,335	532,529	532,664	532,893	223,490	223,746	223,773	619,029	763,737	904,440	1,765,127	2,924,718
Number Shares Allotted	-	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	532,335	532,529	532,664	532,893	223,490	-	-	-	-	-	-	-

The due date for Penton (Uk) Holdings Limited confirmation statement filing is 2024-02-26. The latest one was filed on 2023-02-12. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary professional Lung C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 12, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (5 pages)
MR01	Registration of charge 060972880001, created on November 2, 2022 filed on: 8th, November 2022 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates February 12, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 12, 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 12, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 25th, November 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates February 12, 2019 filed on: 17th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 16th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates February 12, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 28th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates February 12, 2017 filed on: 9th, March 2017 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: August 23, 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on August 23, 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AP03	On September 6, 2016 - new secretary appointed filed on: 7th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, July 2015 \| accounts	Free Download (7 pages)
AP03	On March 1, 2012 - new secretary appointed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 12, 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2014: 1050.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 12, 2013 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 12, 2012 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on April 26, 2012 filed on: 26th, April 2012 \| officers	Free Download (1 page)
CH03	On January 1, 1970 secretary's details were changed filed on: 26th, April 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, August 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on May 23, 2011. Old Address: Grafton Lodge, 15 Grafton Road Worthing West Sussex BN11 1QR filed on: 23rd, May 2011 \| address	Free Download (2 pages)
AR01	Annual return made up to February 12, 2011 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (5 pages)
CH03	On February 12, 2011 secretary's details were changed filed on: 15th, April 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 14th, July 2010 \| accounts	Free Download (6 pages)
CH01	On April 15, 2010 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (3 pages)
CH01	On February 12, 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 12, 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 11th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 2nd, November 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 30th, May 2007 \| accounts	Free Download (1 page)
288b	On March 20, 2007 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On March 20, 2007 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
288b	On March 20, 2007 Secretary resigned filed on: 20th, March 2007 \| officers	Free Download (1 page)
288a	On March 20, 2007 New secretary appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2007 \| incorporation	Free Download (18 pages)

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