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G&H Pennine Security Limited

G&H Pennine Security Limited is a liquidation company incorporated on 27 January 1986 with the registered office located in Shipley, West Yorkshire. G&H Pennine Security Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
01982733
Private limited company
Age
39 years
Incorporated 27 January 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 417 days
Dated 31 July 2023 (2 years 2 months ago)
Next confirmation dated 31 July 2024
Was due on 14 August 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 675 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2023
Was due on 30 November 2023 (1 year 10 months ago)
Address
6 Festival Building
Ashley Lane
Saltaire
West Yorkshire
BD17 7DQ
Address changed on 6 Dec 2023 (1 year 10 months ago)
Previous address was Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England
Telephone
01535605091
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Antler Interiors Limited
Mr Aaren Graeme Hollings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£65.41K
Increased by £61.24K (+1471%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£204.62K
Increased by £71.02K (+53%)
Total Liabilities
-£135.13K
Increased by £9.84K (+8%)
Net Assets
£69.49K
Increased by £61.18K (+736%)
Debt Ratio (%)
66%
Decreased by 27.74% (-30%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 6 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 6 Dec 2023
Mr Aaren Graeme Hollings Appointed
2 Years 1 Month Ago on 17 Aug 2023
Mrs Michelle Hollings Appointed
2 Years 1 Month Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 30 May 2023
Graeme Hollings Resigned
2 Years 4 Months Ago on 20 May 2023
Michelle Hollings (PSC) Appointed
2 Years 4 Months Ago on 20 May 2023
Graeme Hollings (PSC) Resigned
2 Years 4 Months Ago on 20 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Feb 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Sep 2025
Liquidators' statement of receipts and payments to 30 November 2024
Submitted on 10 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Dec 2023
Resolutions
Submitted on 6 Dec 2023
Statement of affairs
Submitted on 6 Dec 2023
Registered office address changed from Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England to 6 Festival Building Ashley Lane Saltaire West Yorkshire BD17 7DQ on 6 December 2023
Submitted on 6 Dec 2023
Cessation of Graeme Hollings as a person with significant control on 20 May 2023
Submitted on 8 Sep 2023
Notification of Michelle Hollings as a person with significant control on 20 May 2023
Submitted on 8 Sep 2023
Termination of appointment of Graeme Hollings as a director on 20 May 2023
Submitted on 8 Sep 2023
Resolutions
Submitted on 24 Aug 2023
Repayment History
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