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PENNEY & RUDDY HOLDINGS LIMITED

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

This company is commonly known as Penney & Ruddy Holdings Limited. The company was founded 5 years ago and was given the registration number 12140832. The firm's registered office is in LONDON. You can find them at Becket House, 36 Old Jewry, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PENNEY & RUDDY HOLDINGS LIMITED
Company Number:12140832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director06 August 2019Active
Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director06 August 2019Active

People with Significant Control

Advanta Solutions Ltd.
Notified on:26 April 2024
Status:Active
Country of residence:United Kingdom
Address:130, Buckingham Palace Road, London, United Kingdom, SW1W 9SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Alan Penney
Notified on:06 August 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Hubert William Ruddy
Notified on:06 August 2019
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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