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PEN BRYN OER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pen Bryn Oer Holdings Limited. The company was founded 9 years ago and was given the registration number 10376462. The firm's registered office is in KINGS LANGLEY. You can find them at C/o Res White Limited - Beaufort Court, Egg Farm Lane, Kings Langley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PEN BRYN OER HOLDINGS LIMITED
Company Number:10376462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Res White Limited - Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, England, WD4 8LR

Director20 February 2024Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director19 December 2018Active
Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Secretary15 September 2016Active
Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director15 September 2016Active
Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director15 September 2016Active
Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director15 September 2016Active
Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director15 September 2016Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director15 December 2016Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director15 December 2016Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director19 December 2018Active
Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director15 September 2016Active
Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ

Director15 September 2016Active

People with Significant Control

Tranche 1 Holdings Limited
Notified on:15 December 2016
Status:Active
Country of residence:England
Address:Edgeborough House, Upper Edgeborough Road, Guildford, England, GU1 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Andrew Nicholas Whalley
Notified on:15 September 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Edgeborough House, Upper Edgeborough Road, Guildford, United Kingdom, GU1 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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