Pennant Rail Holdings Limited
Pennant Rail Holdings Limited
#03782911 • Active
Founded: 04/06/1999
Industries: Other information service activities n.e.c.
Location: Cheltenham
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £2.33m
↑ 68%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Darren John Wiggins | Chief Financial Officer | 27/02/2025 | British | 43 years |
| David Joseph Clements | Commercial Director | 12/10/2017 | British | 45 years |
| Philip Henry Walker | Chartered Accountant | 03/11/2014 | British | 44 years |
Role:
Chief Financial Officer
Appointed:
27/02/2025
Nationality:
British
Age:
43 years
Role:
Commercial Director
Appointed:
12/10/2017
Nationality:
British
Age:
45 years
Role:
Chartered Accountant
Appointed:
03/11/2014
Nationality:
British
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Pennant International Group Plc | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
4 charges registered
Barclays Bank PLC Satisfied
Created 22/04/2002Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Gmac Commercial Credit Limited Satisfied
Created 10/08/1999.. fixed and floating charges over the undertaking and all property and assets present and future in...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/11/2024 | Accounts | Legacy | View (126 pages) |
| 13/11/2024 | Other | Legacy | View (2 pages) |
| 13/11/2024 | Other | Legacy | View (1 page) |
| 31/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (11 pages) |
| 31/10/2024 | Accounts | Legacy | View (126 pages) |
| 31/10/2024 | Other | Legacy | View (2 pages) |