Introduction
Watch Company
P
PENVENTON HOLDINGS LIMITED
PENVENTON HOLDINGS LIMITED is an active company incorporated on 13 November 2017 with the registered office located in Redruth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENVENTON HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11060686
LTD Company
Age
8 Years
Incorporated 13 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Penventon Park Hotel West End Redruth, TR15 1TE,
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Funding Round
Apr 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PASCOE, Aaron David
ActiveWest End, RedruthTR15 1TE
Born December 1965
Director
Appointed 13 Nov 2017
PASCOE, Aaron David
West End, RedruthTR15 1TE
Born December 1965
Director
13 Nov 2017
Active
PASCOE, Mark Ivano
ActiveWest End, RedruthTR15 1TE
Born April 1962
Director
Appointed 13 Nov 2017
PASCOE, Mark Ivano
West End, RedruthTR15 1TE
Born April 1962
Director
13 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Aaron David Pascoe
ActiveWest End, RedruthTR15 1TE
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2017
Mr Aaron David Pascoe
West End, RedruthTR15 1TE
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2017
Active
Mr Mark Ivano Pascoe
ActiveWest End, RedruthTR15 1TE
Born April 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2017
Mr Mark Ivano Pascoe
West End, RedruthTR15 1TE
Born April 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2017
Active
Filing History
19
Description
Type
Date Filed
Document
18 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2018