PENTON HOOK MARINAS LIMITED - Profile & Financials

Accounts Submitted 17 Dec 2021

Confirmation Statement Submitted 13 Oct 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 18 resigned

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						Status
Catherine Elinor Fleming	Secretary	Unknown	Unknown	—	21 May 2015	Active
Catherine Elinor Fleming	Director	British	United Kingdom	64	21 May 2015	Active
Stephen Paul Sadler	Director	British	England	59	31 Dec 2021	Active

Shareholders

Shareholders (1)


Mdl Marinas Group Limited	100.0%	100	Ordinary 1.00	20 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mdl Marinas Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MDL MARINAS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YATTENDON GROUP PLC united kingdom

PENTON HOOK MARINAS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Jul 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Apr 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
28 Mar 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(4 pages)
28 Mar 2022	Resolution	Resolutions	View(1 page)
28 Mar 2022	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)