Penhurst Holdings Limited. Head office in London. Check Director.

Penhurst Holdings Limited, London

Penhurst Holdings Limited is a private limited company. Registered at Penhurst House, 352-356 Battersea Park Road, London SW11 3BY, this 8 years old enterprise was incorporated on 2016-04-05 and is classified as "dormant company" (SIC: 99999).
7 directors can be found in the firm: Peter H. (appointed on 18 January 2023), Michael P. (appointed on 10 March 2022), Ricardo T. (appointed on 10 March 2022). As for the secretaries (1 in total), we can name: Stuart P. (appointed on 05 April 2016).

About
Name: Penhurst Holdings Limited
Number: 10104111
Incorporation date: 2016-04-05
End of financial year: 30 April


Address:	Penhurst House 352-356 Battersea Park Road London SW11 3BY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

John E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Penhurst Holdings Limited confirmation statement filing is 2024-04-08. The most recent confirmation statement was filed on 2023-03-25. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, an only professional John E. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 25, 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 25, 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 23rd, January 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 25, 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	On January 18, 2023 new director was appointed. filed on: 30th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 17th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 25, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
AP01	On March 10, 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AP01	On March 10, 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AP01	On March 10, 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AP01	On March 10, 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AP01	On March 10, 2022 new director was appointed. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 24th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 25, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 4th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 25, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 13th, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 4, 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates April 4, 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 9th, January 2018 \| accounts	Free Download (9 pages)
CH01	On October 26, 2017 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 4, 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, March 2017 \| resolution	Free Download (1 page)
SH19	Capital declared on September 7, 2016: 100000.00 GBP filed on: 7th, September 2016 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 7th, September 2016 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 03/09/16 filed on: 7th, September 2016 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, September 2016 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, June 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 1st, June 2016 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, May 2016 \| resolution	Free Download (1 page)
SH01	Capital declared on May 4, 2016: 4360000.00 GBP filed on: 24th, May 2016 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2016 \| incorporation	Free Download

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