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PENHURST HOLDINGS LIMITED

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

This company is commonly known as Penhurst Holdings Limited. The company was founded 8 years ago and was given the registration number 10104111. The firm's registered office is in LONDON. You can find them at Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENHURST HOLDINGS LIMITED
Company Number:10104111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Secretary05 April 2016Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director05 April 2016Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director18 January 2023Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director10 March 2022Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director10 March 2022Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director10 March 2022Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director10 March 2022Active
Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY

Director10 March 2022Active

People with Significant Control

Mr John Crofts Elkington
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:United Kingdom
Address:Penhurst House, 352-356 Battersea Park Road, London, United Kingdom, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Appoint person director company with name date.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Officers

Appoint person director company with name date.

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2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-03-10Officers

Appoint person director company with name date.

Download
2022-01-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Accounts

Accounts with accounts type total exemption full.

Download
2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type total exemption full.

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2017-10-27Officers

Change person director company with change date.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-03-08Resolution

Resolution.

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2016-09-07Capital

Legacy.

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2016-09-07Capital

Capital statement capital company with date currency figure.

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