Penygroes Holdings Limited, Old Hatfield
Penygroes Holdings Limited is a private limited company. Registered at Broad House, 1 The Broadway, Old Hatfield AL9 5BG, the above-mentioned 12 years old company was incorporated on 2012-01-26 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).1 director can be found in this company: Paul C. (appointed on 13 September 2016).
| About | |
|---|---|
| Name: Penygroes Holdings Limited | |
| Number: 07925113 | |
| Incorporation date: 2012-01-26 | |
| End of financial year: 31 May |
| Address: |
Broad House 1 The Broadway Old Hatfield AL9 5BG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Dorothea Pumped Hydro Limited
20 June 2017
| Address | Church House High Street, St Asaph, LL17 0RD, United Kingdom |
| Legal authority | Companies Act 2008 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10749341 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul C.
6 April 2016 - 20 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
6 April 2016 - 30 September 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | 1,000 | 42,007 | 42,898 | 31,789 | 10,660 | 660 | 660 | 660 | 660 | 660 |
| Fixed Assets | - | - | - | - | 990 | 990 | 990 | 990 | 990 | 990 | 990 |
| Number Shares Allotted | 1,000 | 990 | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 990 | 990 | -285 | -1,784 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 1,000 | -285 | -1,784 | -1,537 | -3,105 | -11,300 | -11,300 | -11,300 | -11,300 | -11,300 |
The deadline for Penygroes Holdings Limited confirmation statement filing is 2024-02-09. The most recent confirmation statement was filed on 2023-01-26. The due date for the next statutory accounts filing is 29 February 2024. Last accounts filing was sent for the time period up until 31 May 2022.
3 persons of significant control are indexed in the Companies House, namely: Dorothea Pumped Hydro Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at High Street, LL17 0RD St Asaph. Paul C. who has 1/2 or less of shares, 1/2 or less of voting rights. James C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 26th Jan 2024 filed on: 26th, January 2024 | confirmation statement |
Free Download
(3 pages)
|