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 Information | Role | Appointed | Status |
|---|
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 06 August 2019 | Active |
| Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD | Director | 06 August 2019 | Active |
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)