PENDENNIS SHIPYARD (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

02281468

Incorporation date

28/07/1988

Size

Group

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1989)

19/02/2026

Replacement filing of SH01 - 26/11/13 Statement of Capital gbp 4186536

View PDF (5 pages)

12/02/2026

Statement of capital following an allotment of shares on 2018-08-03

View PDF (3 pages)

08/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

18/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (7 pages)

23/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-09-30

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (7 pages)

07/02/2024

Cancellation of shares. Statement of capital on 2023-10-25

View PDF (4 pages)

07/02/2024

Cancellation of shares. Statement of capital on 2023-10-24

View PDF (4 pages)

07/02/2024

Cancellation of shares. Statement of capital on 2023-10-18

View PDF (4 pages)

03/01/2024

Purchase of own shares.

View PDF (4 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

21/09/2023

Appointment of Mr Nicholas John Horton as a director on 2023-09-08

View PDF (2 pages)

21/09/2023

Appointment of Mr Peter Shaw Harvey as a director on 2023-09-08

View PDF (2 pages)

09/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (7 pages)

25/07/2023

Termination of appointment of Anthony Arthur Hill as a director on 2023-07-18

View PDF (1 pages)

23/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

23/11/2022

Termination of appointment of Hendrik Wiekens as a director on 2022-10-19

View PDF (1 pages)

02/12/2013

Statement of capital following an allotment of shares on 2013-11-26

View PDF (4 pages)

03/03/1999

Resolutions

View PDF (1 pages)

14/09/1994

Return made up to 05/08/94; no change of members

View PDF (6 pages)

15/11/1993

Return made up to 05/08/93; full list of members

View PDF (6 pages)

20/09/1993

Resolutions

View PDF (3 pages)

20/09/1993

Nc inc already adjusted 21/05/93

View PDF (1 pages)

14/09/1992

Return made up to 05/08/92; no change of members

View PDF (4 pages)

14/08/1991

Return made up to 05/08/91; full list of members

View PDF (4 pages)

20/09/1989

Return made up to 05/09/89; full list of members

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Winser, Margaret Ellen	Director	02/03/2004 - 24/11/2009	23
Sainsbury, Timothy Alan Davan, The Rt Hon Sir	Director	02/08/1999 - 31/05/2007	20
Mordaunt, Terence Charles	Director	28/11/2006 - 13/01/2022	19
Everett, Anthony David	Director	28/08/2003 - 09/11/2009	25
Jordan, Michael John	Director	23/08/1993 - 29/04/1996	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PENDENNIS SHIPYARD (HOLDINGS) LIMITED

PENDENNIS SHIPYARD (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/07/1988 with the registered office located at The Docks, Falmouth, Cornwall TR11 4NR. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENDENNIS SHIPYARD (HOLDINGS) LIMITED?

PENDENNIS SHIPYARD (HOLDINGS) LIMITED is currently Active. It was registered on 28/07/1988 .

Where is PENDENNIS SHIPYARD (HOLDINGS) LIMITED located?

PENDENNIS SHIPYARD (HOLDINGS) LIMITED is registered at The Docks, Falmouth, Cornwall TR11 4NR.

What does PENDENNIS SHIPYARD (HOLDINGS) LIMITED do?

PENDENNIS SHIPYARD (HOLDINGS) LIMITED operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for PENDENNIS SHIPYARD (HOLDINGS) LIMITED?

The latest filing was on 19/02/2026: Replacement filing of SH01 - 26/11/13 Statement of Capital gbp 4186536.