This company is commonly known as Penney & Ruddy Holdings Limited. The company was founded 4 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-30 | Capital | Capital cancellation shares. | Download |
| 2023-10-30 | Resolution | Resolution. | Download |
| 2023-10-30 | Capital | Capital return purchase own shares. | Download |
| 2023-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Capital | Capital name of class of shares. | Download |
| 2020-07-20 | Capital | Capital cancellation shares. | Download |
| 2020-07-15 | Capital | Capital return purchase own shares. | Download |
| 2020-07-01 | Resolution | Resolution. | Download |
| 2020-07-01 | Incorporation | Memorandum articles. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Accounts | Change account reference date company current shortened. | Download |
| 2020-01-23 | Capital | Capital name of class of shares. | Download |
| 2020-01-20 | Capital | Second filing capital allotment shares. | Download |
| 2020-01-07 | Resolution | Resolution. | Download |
| 2019-12-23 | Persons with significant control | Change to a person with significant control. | Download |
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