Pentre Overseas Holdings Limited. Head office in Leigh. Check Director.

Pentre Overseas Holdings Limited, Leigh

Pentre Overseas Holdings Limited is a private limited company. Formerly, it was called Pentre (Holdings) Limited (it was changed on 2005-04-28). Registered at Unit 2, Penfield Road, Leigh WN7 3PF, this 35 years old enterprise was incorporated on 1988-09-13 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
3 directors can be found in the business: Richard J. (appointed on 02 June 2021), Julie M. (appointed on 02 December 2013), Michael S. (appointed on 01 June 1991). Moving to the secretaries (1 in total), we can name: Julie M. (appointed on 09 March 2010).

About
Name: Pentre Overseas Holdings Limited
Number: 02295416
Incorporation date: 1988-09-13
End of financial year: 31 March


Address:	Unit 2 Penfield Road Leigh WN7 3PF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Pentre Group Limited

22 October 2020

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02514415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael S.

6 April 2016 - 22 October 2020

Nature of control:	75,01-100% shares

The target date for Pentre Overseas Holdings Limited confirmation statement filing is 2024-06-15. The most current one was filed on 2023-06-01. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Pentre Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. Michael S. who owns over 3/4 of shares.

Company filing

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AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 12th, December 2022 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 17th, December 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 23rd, October 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 15th, December 2017 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	1500000.00 GBP is the capital in company's statement on Monday 13th June 2016 capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 1st June 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
SH01	1500000.00 GBP is the capital in company's statement on Wednesday 10th June 2015 capital
AA	Accounts for a small company made up to Monday 31st March 2014 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 1st June 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 31st, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 1st June 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st March 2012 filed on: 27th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 1st June 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 28th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 1st June 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 24th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 1st June 2010 with full list of members filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 4th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 23rd June 2009 filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 12th June 2008 filed on: 12th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 22nd, January 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 11th, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 11th, November 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 5th June 2006 filed on: 5th, June 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 16th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Friday 17th June 2005 filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 17th June 2005 filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2004 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 21st June 2004 filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 18th, January 2004 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 18th, January 2004 \| accounts	Free Download (13 pages)
363s	Annual return made up to Wednesday 11th June 2003 filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 11th June 2003 filed on: 11th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 31st, January 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 31st, January 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 27th August 2002 filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th August 2002 filed on: 27th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 24th, December 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 24th, December 2001 \| accounts	Free Download (15 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, January 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 30th, January 2001 \| accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 10th August 2000 filed on: 10th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 10th August 2000 filed on: 10th, August 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, February 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 2nd, February 2000 \| accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 1st July 1999 filed on: 1st, July 1999 \| annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 1st July 1999 filed on: 1st, July 1999 \| annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 1st, October 1998 \| accounts	Free Download (72 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1998 filed on: 1st, October 1998 \| accounts	Free Download (72 pages)
363s	Annual return made up to Friday 12th June 1998 filed on: 12th, June 1998 \| annual return	Free Download (9 pages)
363s	Annual return made up to Friday 12th June 1998 filed on: 12th, June 1998 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 6th, January 1998 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 6th, January 1998 \| accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 3rd September 1997 (Director's particulars changed) annual return
363s	Annual return made up to Wednesday 3rd September 1997 filed on: 3rd, September 1997 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 29th, July 1997 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 29th, July 1997 \| accounts	Free Download (19 pages)
363s	Annual return made up to Friday 7th June 1996 filed on: 7th, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th June 1996 filed on: 7th, June 1996 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 24th, October 1995 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 24th, October 1995 \| accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 7th June 1995 filed on: 7th, June 1995 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 7th June 1995 filed on: 7th, June 1995 \| annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to Friday 31st December 1993 filed on: 3rd, October 1994 \| accounts
AAMD	Amended full accounts for the period to Friday 31st December 1993 filed on: 3rd, October 1994 \| accounts	Free Download
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 18th, August 1994 \| accounts
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 18th, August 1994 \| accounts	Free Download
363s	Annual return made up to Thursday 26th May 1994 filed on: 26th, May 1994 \| annual return
363s	Annual return made up to Thursday 26th May 1994 filed on: 26th, May 1994 \| annual return	Free Download
363s	Annual return made up to Thursday 20th May 1993 filed on: 20th, May 1993 \| annual return	Free Download
363s	Annual return made up to Thursday 20th May 1993 filed on: 20th, May 1993 \| annual return
363s	Annual return made up to Monday 22nd June 1992 filed on: 22nd, June 1992 \| annual return
363s	Annual return made up to Monday 22nd June 1992 filed on: 22nd, June 1992 \| annual return	Free Download
363b	Annual return made up to Wednesday 26th June 1991 with full list of members filed on: 26th, June 1991 \| annual return
363b	Annual return made up to Wednesday 26th June 1991 with full list of members filed on: 26th, June 1991 \| annual return	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 26th, June 1991 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 26th, June 1991 \| accounts	Free Download
363	Return made up to 01/06/90; full list of members filed on: 29th, June 1990 \| annual return
363	Return made up to 01/06/90; full list of members filed on: 29th, June 1990 \| annual return	Free Download
363	Return made up to 02/06/89; full list of members filed on: 20th, October 1989 \| annual return
363	Return made up to 02/06/89; full list of members filed on: 20th, October 1989 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, December 1988 \| accounts
224	Accounting reference date notified as 31/12 filed on: 13th, December 1988 \| accounts	Free Download

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