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LIVE · CORPUS
Dossier
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PENNINE EVENTS LTD

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
7
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2002-12-23
Legal form
ltd
Activity
82990
Registered office
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, PR5 6DA

PENNINE EVENTS LTD is a ltd registered in GB, incorporated 2002-12-23 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04624504
Status
liquidation
Type
ltd
Incorporated
2002-12-23
Registered office
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, PR5 6DA
SIC
82990
Officers · 2 active
  • SANDAMAS, Jillian
    secretary · appt 2016-09-29
  • SANDAMAS, Mark Antony
    director · British · appt 2002-12-23
  • ABBOTT, Marie Alison(resigned)
    secretary · appt 2009-06-09
  • MARSH, Alison Marie(resigned)
    secretary · British · appt 2009-06-09
  • WEBSTER, Peter(resigned)
    secretary · British · appt 2002-12-23
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-12-23
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2002-12-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2022-12-31
Accounts due
2024-09-30overdue
Confirmation stmt due
2025-01-06overdue
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PENNINE EVENTS LTD. Notes are community-contributed leads, not verified facts.

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