PENTON HOOK HOLDINGS LIMITED
Development of building projects
PENTON HOOK HOLDINGS LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Full company profile for PENTON HOOK HOLDINGS LIMITED (00231936), an active supply chain, manufacturing and commerce models company based in Southampton, United Kingdom. Incorporated 12 Jul 1928. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Cash in Bank
N/A
Net Assets
£40.10k
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 29 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mdl Marinas Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Penton Hook Marina, Staines Lane, Chertsey RUNNYMEDE | Freehold | - | 21 Apr 1999 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jan 2026 | Officers | Termination of Timothy James Mayer as director on 23 Jan 2026 | |
| 14 Nov 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 29 Sept 2025 | Confirmation Statement | Confirmation statement made on 29 Sept 2025 with no updates | |
| 12 May 2025 | Officers | Termination of Michael James Glanville as director on 9 May 2025 | |
| 25 Apr 2025 | Officers | Appointment of Mr James Winston Barnes as director on 24 Apr 2025 |
Termination of Timothy James Mayer as director on 23 Jan 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 29 Sept 2025 with no updates
Termination of Michael James Glanville as director on 9 May 2025
Appointment of Mr James Winston Barnes as director on 24 Apr 2025
Recent Activity
Latest Activity
Termination of Timothy James Mayer as director on 23 Jan 2026
3 months ago on 26 Jan 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 14 Nov 2025
Confirmation statement made on 29 Sept 2025 with no updates
7 months ago on 29 Sept 2025
Termination of Michael James Glanville as director on 9 May 2025
1 years ago on 12 May 2025
Appointment of Mr James Winston Barnes as director on 24 Apr 2025
1 years ago on 25 Apr 2025