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Companies House/Seaford/Company profile

ANN PETTENGELL GOLD HELM LTD

Active
03562993·incorporated 1998-05-13

ANN PETTENGELL GOLD HELM LTD is an active UK private limited company, incorporated on 13 May 1998 at Companies House (number 03562993; OpenRegistry canonical ID GB-03562993-ann-pettengell-gold-helm-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 964 active companies registered in Seaford, East Sussex (postcode BN25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-05-13
Registered Address
114 FIRLE ROAD, SEAFORD, EAST SUSSEX, BN25 2JD
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ANN PETTENGELL GOLD HELM LTD has 2 persons with significant control on file:

  • Mr Colin John Mcbain born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Georgina Dorothy Mcbain born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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