Active
Company Information for PENRHYN HOLDINGS LIMITED
15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BZ,
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Company Registration Number
09871503
Private Limited Company
Active |
Company Name | |
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PENRHYN HOLDINGS LIMITED | |
Legal Registered Office | |
15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ | |
Company Number | 09871503 | |
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Company ID Number | 09871503 | |
Date formed | 2015-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 11/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-07 11:08:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PENRHYN HOLDINGS LTD | British Columbia | Active | Company formed on the 2014-03-25 | |
PENRHYN HOLDINGS PTY LIMITED | NSW 2000 | Active | Company formed on the 2002-01-29 | |
PENRHYN HOLDINGS LTD | British Columbia | Active | Company formed on the 2021-09-27 |
Officer | Role | Date Appointed |
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COLIN ROY DAVIES |
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COLIN ROY DAVIES |
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LEON MARK HUNTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENTERPRISE CONSULTANCY (SOUTH EAST) LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
GRAHAM BARTHOLOMEW LIMITED | Director | 2014-11-17 | CURRENT | 1995-11-14 | Active | |
BARTHOLOMEWS PROPERTY MANAGEMENT LTD. | Director | 2000-06-23 | CURRENT | 2000-06-23 | Active | |
ENTERPRISE CONSULTANCY (SOUTH EAST) LIMITED | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active | |
GRAHAM BARTHOLOMEW LIMITED | Director | 2015-11-30 | CURRENT | 1995-11-14 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN ROY DAVIES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Colin Roy Davies on 2022-03-31 | |
PSC07 | CESSATION OF COLIN ROY DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sealgair Management Limited as a person with significant control on 2022-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098715030002 | |
CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/11/16 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 098715030001 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PENRHYN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |