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Companies House/Borehamwood/Company profile

PENTA COURT HOLDINGS LIMITED

Active
09542751·incorporated 2015-04-15

PENTA COURT HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 April 2015 at Companies House (number 09542751; OpenRegistry canonical ID GB-09542751-penta-court-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 8,435 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-15
Registered Address
12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of PENTA COURT HOLDINGS LIMITED

Financials

Check financials of PENTA COURT HOLDINGS LIMITED

Filings

Check filing history of PENTA COURT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PENTA COURT HOLDINGS LIMITED has 1 person with significant control on file:

  • Hyland Property Holdings Limited (United Kingdom reg. 15801454). Notified 2024-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Susan Wendy Moser born 1947 resident in England, British national. Notified 2018-09-28. Ceased 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Raymond Moser born 1944 resident in England, British national. Notified 2018-09-28. Ceased 2024-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Landesberg born 1958 resident in England, British national. Notified 2016-06-30. Ceased 2018-09-28.
    • Owns 25–50% of shares
  • Mrs Joanne Rachel Landesberg born 1960 resident in England, British national. Notified 2016-06-30. Ceased 2018-09-28.
    • Owns 25–50% of shares
  • Brian J Hyman (Holdings) Limited (England reg. 00998371). Notified 2016-06-30. Ceased 2024-11-11.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09542751.

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