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PENCASTLE HOLDINGS LIMITED

Active
03376505·incorporated 1997-05-27

PENCASTLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 May 1997 at Companies House (number 03376505; OpenRegistry canonical ID GB-03376505-pencastle-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-05-27
Registered Address
110 CHURCH ROAD, HANWELL, LONDON, W7 3BE
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PENCASTLE HOLDINGS LIMITED

Financials

Check financials of PENCASTLE HOLDINGS LIMITED

Filings

Check filing history of PENCASTLE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PENCASTLE HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Clive Francis Anthony born 1955 resident in France, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Susan Stella Anthony born 1952 resident in France, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Christopher Anthony born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Margaret Mary Anthony born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03376505.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.