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Company Information for

PENNOCK HOLDINGS LIMITED

AMBER CARS ATHLONE STREET, ARMLEY, LEEDS, WEST YORKSHIRE, LS12 1UB,
Company Registration Number
05906744
Private Limited Company
Active

Company Overview

About Pennock Holdings Ltd
PENNOCK HOLDINGS LIMITED was founded on 2006-08-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Pennock Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PENNOCK HOLDINGS LIMITED
 
Legal Registered Office
AMBER CARS ATHLONE STREET
ARMLEY
LEEDS
WEST YORKSHIRE
LS12 1UB
Other companies in LS12
 
Filing Information
Company Number 05906744
Company ID Number 05906744
Date formed 2006-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-15
Return next due 2018-08-29
Type of accounts SMALL
Last Datalog update: 2018-07-10 05:59:04
Primary Source:Companies House

Company Officers of PENNOCK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NATHAN IESTYN BOWLES
Director 2015-08-18
ANDREW PENNOCK
Director 2006-08-15
PAUL ROBERT RAGAN
Director 2015-08-18
KEVIN RICHARD THOMAS
Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOEL FRANCIS HOPE-BELL
Director 2015-08-18 2018-05-21
DAWN EMMA LLOYD
Company Secretary 2006-08-15 2015-08-18
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-08-15 2006-08-15
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2006-08-15 2006-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN IESTYN BOWLES VEEZU ASSIST LIMITED Director 2016-09-07 CURRENT 2014-09-12 Active
NATHAN IESTYN BOWLES PENNOCK & IVORY LIMITED Director 2015-08-18 CURRENT 2002-08-15 Active
NATHAN IESTYN BOWLES DRAGON TAXIS (NEWPORT) LIMITED Director 2015-08-12 CURRENT 2008-04-04 Active
NATHAN IESTYN BOWLES VEEZU HIRE LIMITED Director 2015-08-12 CURRENT 2014-06-18 Active
NATHAN IESTYN BOWLES RADIO CABS (WALES) LTD Director 2015-08-12 CURRENT 2014-06-18 Active
NATHAN IESTYN BOWLES DRAGON TAXIS LTD Director 2015-03-31 CURRENT 2006-04-06 Active
NATHAN IESTYN BOWLES VEEZU HOLDINGS LIMITED Director 2015-03-13 CURRENT 2015-01-07 Active
NATHAN IESTYN BOWLES A2B RADIO CARS LIMITED Director 2014-07-31 CURRENT 1991-10-08 Active
NATHAN IESTYN BOWLES VEEZU LIMITED Director 2014-07-07 CURRENT 2000-02-17 Active
ANDREW PENNOCK V CARS LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
ANDREW PENNOCK PENNOCK INVESTMENTS LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
ANDREW PENNOCK VEEZU HOLDINGS LIMITED Director 2015-08-18 CURRENT 2015-01-07 Active
ANDREW PENNOCK POCKETWORKS (HOLDINGS) LIMITED Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2016-11-22
ANDREW PENNOCK PENNOCK PROPERTIES LIMITED Director 2011-12-16 CURRENT 2011-12-16 Active
ANDREW PENNOCK MOBITEXI LIMITED Director 2011-08-30 CURRENT 2011-08-26 Dissolved 2017-06-27
ANDREW PENNOCK PENNOCK & IVORY LIMITED Director 2002-08-15 CURRENT 2002-08-15 Active
PAUL ROBERT RAGAN PENNOCK & IVORY LIMITED Director 2015-08-18 CURRENT 2002-08-15 Active
PAUL ROBERT RAGAN VEEZU HOLDINGS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
PAUL ROBERT RAGAN A2B RADIO CARS LIMITED Director 2014-07-10 CURRENT 1991-10-08 Active
PAUL ROBERT RAGAN VEEZU HIRE LIMITED Director 2014-06-18 CURRENT 2014-06-18 Active
PAUL ROBERT RAGAN RADIO CABS (WALES) LTD Director 2014-06-18 CURRENT 2014-06-18 Active
PAUL ROBERT RAGAN BWA COMMUNICATIONS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2014-05-06
PAUL ROBERT RAGAN CARE INC LIMITED Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2014-05-06
PAUL ROBERT RAGAN BAR 44 (PENARTH) LTD Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2013-10-22
PAUL ROBERT RAGAN RINK MANAGEMENT LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2013-10-08
PAUL ROBERT RAGAN CARDIFF ICE ARENA LIMITED Director 2010-07-05 CURRENT 2010-03-25 Dissolved 2015-08-11
PAUL ROBERT RAGAN RAGAN PRIVATE INVESTMENTS LIMITED Director 2008-10-30 CURRENT 2007-09-17 Active
KEVIN RICHARD THOMAS A2B RADIO CARS LIMITED Director 2018-06-01 CURRENT 1991-10-08 Active
KEVIN RICHARD THOMAS DRAGON TAXIS LTD Director 2018-06-01 CURRENT 2006-04-06 Active
KEVIN RICHARD THOMAS VEEZU LIMITED Director 2018-06-01 CURRENT 2000-02-17 Active
KEVIN RICHARD THOMAS PENNOCK & IVORY LIMITED Director 2018-06-01 CURRENT 2002-08-15 Active
KEVIN RICHARD THOMAS VEEZU ASSIST LIMITED Director 2018-06-01 CURRENT 2014-09-12 Active
KEVIN RICHARD THOMAS VEEZU HOLDINGS LIMITED Director 2018-06-01 CURRENT 2015-01-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11AP01DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS
2018-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JOEL HOPE-BELL
2018-04-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059067440002
2017-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1001
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 059067440003
2016-11-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 1001
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 19/04/2016
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM AMBER CARS, ATHLONE STREET, ARMLEY, LEEDS WEST YORKSHIRE LS12 1UB
2015-11-05AA01CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1001
2015-11-05AR0115/08/15 FULL LIST
2015-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-10-06AP01DIRECTOR APPOINTED MR JOEL FRANCIS HOPE-BELL
2015-09-21AP01DIRECTOR APPOINTED MR PAUL ROBERT RAGAN
2015-09-21AP01DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES
2015-09-21TM02APPOINTMENT TERMINATED, SECRETARY DAWN LLOYD
2015-09-11RES13OTHER COMPANY BUSINESS 18/08/2015
2015-09-11RES01ALTER ARTICLES 18/08/2015
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059067440002
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059067440001
2014-11-10AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1001
2014-10-03AR0115/08/14 FULL LIST
2013-11-04AA31/01/13 TOTAL EXEMPTION SMALL
2013-09-02AR0115/08/13 FULL LIST
2012-11-05AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-29AR0115/08/12 FULL LIST
2011-12-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-06RES01ADOPT ARTICLES 21/11/2011
2011-12-06SH0121/11/11 STATEMENT OF CAPITAL GBP 1001
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-22AR0115/08/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-07AR0115/08/10 FULL LIST
2009-12-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-09-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-02288cSECRETARY'S CHANGE OF PARTICULARS / DAWN FENWICK / 18/03/2008
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW PENNOCK / 18/03/2008
2007-09-20363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-09-20287REGISTERED OFFICE CHANGED ON 20/09/07 FROM: ATHCONE STREET, ARMLEY LEEDS WEST YORKSHIRE LS12 1UB
2007-01-09225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08
2006-11-13SASHARES AGREEMENT OTC
2006-11-13SASHARES AGREEMENT OTC
2006-11-1388(2)RAD 24/10/06--------- £ SI 499@1=499 £ IC 501/1000
2006-11-1388(2)RAD 24/10/06--------- £ SI 500@1=500 £ IC 1/501
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-08-23288bSECRETARY RESIGNED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PENNOCK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENNOCK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PENNOCK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PENNOCK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENNOCK HOLDINGS LIMITED
Trademarks
We have not found any records of PENNOCK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENNOCK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PENNOCK HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where PENNOCK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENNOCK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENNOCK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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