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Companies/13968745

Penenden Heath Holdings Limited

Private Limited Company · Ashford

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
As & Ls Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-08-02 · No cessation recorded

Source record 238105677
C Tomlin Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-10 · No cessation recorded

Source record 232444454
Tdv Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-10 · No cessation recorded

Source record 232444455
Show 2 ceased records
CT
Mr Christopher James TomlinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-03-10 · Ceased 2022-12-22

Source record 232443491
TV
Mr Timothy David VinceIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-03-10 · Ceased 2022-12-22

Source record 232443492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
AS
Andrew ShanksterCurrent director
Appointed 2023-08-02 · 3 yrs · Director
+4 others
CT
Christopher TomlinCurrent director
Appointed 2022-03-10 · 4 yrs · Director
+4 others
Show 1 historical appointment
TV
Timothy VinceResigned director
Resigned 2022-03-10 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active