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Officers23

Events4

Documents100

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Last updated: Jun 01, 2024

PENNANT RAIL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Jun 1999 (25 years ago)

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Summary

NamePENNANT RAIL HOLDINGS LIMITED
Historical names
  • PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED
  • PENNANT SUPPORT SERVICES LIMITED
  • PENNANT INFORMATION SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03782911
Incorporation Date04 Jun 1999 (25 years ago) / 179 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TRACK***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, CHELTENHAM, UNIT D1 STAVERTON CONNECTION, STAVERTON, GL51 0TF

Officers

individual

IndividualUnited Kingdom

Pennant International Group Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clements, David Joseph

Director


Appointed on12 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Walker, Philip Henry

Director


Appointed on03 Nov 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Clements, David Joseph

Secretary


Appointed on15 Jun 2017

individual

IndividualUnited Kingdom

Walker, Philip Henry

Secretary


Appointed on03 Nov 2014

Resigned on15 Jun 2017

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Events

Old value

15 Dec 2022

Name changePENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED

06 Jan 2017

Name changePENNANT SUPPORT SERVICES LIMITED

05 Jan 2017

Name changePENNANT INFORMATION SERVICES LIMITED

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Documents

DateNameTypeDocument
31 Aug 2022Accounts with accounts type dormantAAView
15 Aug 2022Change person director company with change dateCH01View
29 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Jun 2024
    due by 18 Jun 2024
  • Last statement dated04 Jun 2023
Returns
  • Next returns datedue by 02 Jul 2017
  • Last returns dated04 Jun 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is PENNANT RAIL HOLDINGS LIMITED's headquarters?

PENNANT RAIL HOLDINGS LIMITED's headquarters is located at ENGLAND, CHELTENHAM, UNIT D1 STAVERTON CONNECTION, STAVERTON, GL51 0TF

What is PENNANT RAIL HOLDINGS LIMITED's industry?

PENNANT RAIL HOLDINGS LIMITED is in the industry of Other information service activities n.e.c.

What year was PENNANT RAIL HOLDINGS LIMITED started?

PENNANT RAIL HOLDINGS LIMITED was started in 1999

Sources: Companies House