PENNANT INTERNATIONAL GROUP PLC

Key Data

Status

Active

Company No.

03187528

Incorporation date

18/04/1996

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2022)

17/05/2026

Group of companies' accounts made up to 2025-12-31

View PDF (123 pages)

14/04/2026

Appointment of Ms Louise Emily Park as a secretary on 2026-04-01

View PDF (2 pages)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-26

View PDF (3 pages)

19/02/2026

Appointment of Mr Philip Henry Walker as a secretary on 2026-02-13

View PDF (2 pages)

15/01/2026

Termination of appointment of David Clements as a secretary on 2026-01-14

View PDF (1 pages)

15/01/2026

Termination of appointment of David Joseph Clements as a director on 2026-01-14

View PDF (1 pages)

25/09/2025

Statement of capital following an allotment of shares on 2025-09-24

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06/08/2025

Satisfaction of charge 031875280004 in full

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23/06/2025

Resolutions

View PDF (3 pages)

16/06/2025

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

View PDF (124 pages)

13/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

10/06/2025

Termination of appointment of Deborah Janet Wilkinson as a director on 2025-06-06

View PDF (1 pages)

21/11/2024

Appointment of Mr Darren John Wiggins as a director on 2024-11-20

View PDF (2 pages)

21/11/2024

Appointment of Mr Klaas Peter Van Der Leest as a director on 2024-09-03

View PDF (2 pages)

03/09/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (3 pages)

14/08/2024

Termination of appointment of Michael John Brinson as a director on 2024-08-13

View PDF (1 pages)

05/08/2024

Resolutions

View PDF (3 pages)

02/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

24/07/2024

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

View PDF (126 pages)

18/07/2024

Termination of appointment of Philip James Cotton as a director on 2024-07-17

View PDF (1 pages)

18/07/2024

Appointment of Mr Jonathan Kempster as a director on 2024-07-18

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (3 pages)

03/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

18/04/2024

Confirmation statement made on 2024-04-18 with no updates

View PDF (3 pages)

16/02/2024

Appointment of Mr Ian Robert Dighe as a director on 2024-02-07

View PDF (2 pages)

23/11/2023

Registered office address changed from Unit D1 Staverton Connection Old Gloucester Road Cheltenham GL51 0TF England to Unit D1 Staverton Connection Staverton Cheltenham GL51 0TF on 2023-11-23

View PDF (1 pages)

17/07/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (3 pages)

27/06/2023

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

View PDF (114 pages)

22/06/2023

Resolutions

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-04-18 with no updates

View PDF (3 pages)

31/01/2023

Appointment of Ms Deborah Janet Wilkinson as a director on 2023-02-01

View PDF (2 pages)

04/01/2023

Appointment of Mr Michael John Brinson as a director on 2023-01-01

View PDF (2 pages)

03/11/2022

Termination of appointment of John Maurice Maynard Ponsonby as a director on 2022-10-22

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PENNANT INTERNATIONAL GROUP PLC

PENNANT INTERNATIONAL GROUP PLC is an(a) Active company incorporated on 18/04/1996 with the registered office located at Unit D1 Staverton Connection, Staverton, Cheltenham GL51 0TF. There are currently 6 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 PENNANT INTERNATIONAL GROUP PLC?

PENNANT INTERNATIONAL GROUP PLC is currently Active. It was registered on 18/04/1996 .

Where is PENNANT INTERNATIONAL GROUP PLC located?

PENNANT INTERNATIONAL GROUP PLC is registered at Unit D1 Staverton Connection, Staverton, Cheltenham GL51 0TF.

What does PENNANT INTERNATIONAL GROUP PLC do?

PENNANT INTERNATIONAL GROUP PLC operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for PENNANT INTERNATIONAL GROUP PLC?

The latest filing was on 17/05/2026: Group of companies' accounts made up to 2025-12-31.