This company is commonly known as Penhaven Holdings Limited. The company was founded 5 years ago and was given the registration number 11563098. The firm's registered office is in SLOUGH. You can find them at Two Pins Clare Drive, Farnham Common, Slough, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PENHAVEN HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11563098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2018 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Two Pins Clare Drive, Farnham Common, Slough, England, SL2 3LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY | Director | 12 September 2019 | Active |
| Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY | Director | 26 September 2018 | Active |
| Chartered Accountants, Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT | Director | 11 September 2018 | Active |
| Two Pins, Clare Drive, Farnham Common, Slough, England, SL2 3LL | Director | 19 May 2020 | Active |
| Two Pins, Clare Drive, Farnham Common, Slough, England, SL2 3LL | Director | 11 September 2018 | Active |
| Chartered Accountants, Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT | Director | 11 September 2018 | Active |
| Mr Bruce Robert James Priday | ||
| Notified on | : | 26 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Southgate House, 59 Magdalen Street, Exeter, England, EX2 4HY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-25 | Accounts | Change account reference date company current shortened. | Download |
| 2024-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-30 | Accounts | Change account reference date company previous extended. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-09 | Resolution | Resolution. | Download |
| 2021-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-27 | Officers | Termination director company with name termination date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Miscellaneous | Legacy. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
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