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PENMANN (HOLDINGS) LIMITED

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

This company is commonly known as Penmann (holdings) Limited. The company was founded 6 years ago and was given the registration number 11146641. The firm's registered office is in OTLEY. You can find them at Highfield Pool Road, Pool In Wharfedale, Otley, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENMANN (HOLDINGS) LIMITED
Company Number:11146641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Highfield Pool Road, Pool In Wharfedale, Otley, West Yorkshire, United Kingdom, LS21 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield, Pool Road, Pool In Wharfedale, Otley, United Kingdom, LS21 1EG

Director12 January 2018Active
Highfield, Pool Road, Pool In Wharfedale, Otley, United Kingdom, LS21 1EG

Director12 January 2018Active

People with Significant Control

Mr Damian Lawrence Kirwin
Notified on:12 January 2018
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Highfield, Pool Road, Otley, United Kingdom, LS21 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Edward Michael Kirwin
Notified on:12 January 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Highfield, Pool Road, Otley, United Kingdom, LS21 1EG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-06-14Resolution

Resolution.

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2018-04-18Accounts

Change account reference date company current shortened.

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2018-04-18Capital

Capital allotment shares.

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2018-01-12Incorporation

Incorporation company.

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