PE

PENNANT EMEA LIMITED

Active

Company number 03782911

Cheltenham, England · Incorporated 4 June 1999

Unit D1 Staverton Connection, Staverton, Cheltenham, GL51 0TF, England

Last updated on 1 April 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1762) LIMITED · 4 June 1999 – 28 July 1999

SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED · 28 July 1999 – 12 March 2002

PENNANT INFORMATION SERVICES LIMITED · 12 March 2002 – 5 January 2017

PENNANT SUPPORT SERVICES LIMITED · 5 January 2017 – 6 January 2017

PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED · 6 January 2017 – 15 December 2022

PENNANT RAIL HOLDINGS LIMITED · 15 December 2022 – 9 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2025
Next due
18 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pennant International Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Certificate Change Of Name Company
Change Of Name
9 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Legacy
Other
13 November 2024 View
Legacy
Other
13 November 2024 View
Legacy
Accounts
13 November 2024 View
Legacy
Other
31 October 2024 View
Legacy
Other
31 October 2024 View
Legacy
Accounts
31 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Certificate Change Of Name Company
Change Of Name
15 December 2022 View
Accounts With Accounts Type Dormant
Accounts
31 August 2022 View
Change Person Director Company With Change Date
Officers
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Accounts With Accounts Type Full
Accounts
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 March 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Certificate Change Of Name Company
Change Of Name
6 January 2017 View
Resolution
Resolution
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2014 View
Termination Director Company With Name Termination Date
Officers
11 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
27 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Annual Return
20 June 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Legacy
Annual Return
24 June 2005 View
Legacy
Officers
24 June 2005 View
Accounts With Accounts Type Full
Accounts
9 May 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
16 April 2004 View
Legacy
Officers
10 March 2004 View
Legacy
Officers
26 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Annual Return
18 June 2003 View
Accounts With Accounts Type Full
Accounts
5 April 2003 View
Statement Of Affairs
Miscellaneous
3 April 2003 View
Legacy
Capital
3 April 2003 View
Resolution
Resolution
3 April 2003 View
Legacy
Officers
22 March 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Legacy
Mortgage
3 May 2002 View
Resolution
Resolution
12 April 2002 View
Resolution
Resolution
12 April 2002 View
Resolution
Resolution
12 April 2002 View
Resolution
Resolution
12 April 2002 View
Certificate Change Of Name Company
Change Of Name
12 March 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Accounts
6 September 2000 View
Legacy
Annual Return
12 June 2000 View
Legacy
Officers
9 February 2000 View
Legacy
Officers
25 January 2000 View
Legacy
Address
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Mortgage
13 January 2000 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Mortgage
23 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Mortgage
14 August 1999 View
Legacy
Mortgage
14 August 1999 View
Legacy
Address
6 August 1999 View
Legacy
Accounts
6 August 1999 View
Certificate Change Of Name Company
Change Of Name
28 July 1999 View
Legacy
Officers
4 July 1999 View
Legacy
Officers
21 June 1999 View
Incorporation Company
Incorporation
4 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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