Penfeather Holdings Limited is a private limited company. Located at 124 Finchley Road, London NW3 5JS, the above-mentioned 2 years old business was incorporated on 2021-06-28 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209). 1 director can be found in this enterprise: Lysandros L. (appointed on 28 June 2021).
About
Name: Penfeather Holdings Limited
Number: 13481780
Incorporation date: 2021-06-28
End of financial year: 31 October
Address:
124 Finchley Road
London
NW3 5JS
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Lysandros L.
28 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Penfeather Holdings Limited confirmation statement filing is 2024-07-11. The most recent one was sent on 2023-06-27. The date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up to 31 October 2022.
1 person of significant control is indexed in the official register, a solitary person Lysandros L. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
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Persons with significant control
Type
Free download
MR01
Registration of charge 134817800001, created on Tuesday 31st October 2023
filed on: 31st, October 2023
| mortgage
Free Download
(25 pages)
Type
Free download
MR01
Registration of charge 134817800001, created on Tuesday 31st October 2023
filed on: 31st, October 2023
| mortgage
Free Download
(25 pages)
CS01
Confirmation statement with updates Tuesday 27th June 2023
filed on: 13th, July 2023
| confirmation statement
Free Download
(4 pages)
CH01
On Tuesday 27th June 2023 director's details were changed
filed on: 12th, July 2023
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Tuesday 27th June 2023
filed on: 12th, July 2023
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 124 Finchley Road London NW3 5JS. Change occurred on Wednesday 12th April 2023. Company's previous address: G01 Lincoln House 1-3 Brixton Road London SW9 6DE England.
filed on: 12th, April 2023
| address
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 24th, March 2023
| accounts
Free Download
(4 pages)
AA01
Accounting period ending changed to Thursday 30th June 2022 (was Monday 31st October 2022).
filed on: 1st, November 2022
| accounts
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 27th June 2022
filed on: 14th, July 2022
| confirmation statement
Free Download
(5 pages)
PSC04
Change to a person with significant control Thursday 14th July 2022
filed on: 14th, July 2022
| persons with significant control
Free Download
(2 pages)
CH01
On Thursday 14th July 2022 director's details were changed
filed on: 14th, July 2022
| officers
Free Download
(2 pages)
SH01
200.00 GBP is the capital in company's statement on Thursday 1st July 2021
filed on: 29th, July 2021
| capital
Free Download
(3 pages)
NEWINC
Company registration
filed on: 28th, June 2021
| incorporation
Free Download
(10 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
100.00 GBP is the capital in company's statement on Monday 28th June 2021
capital