PENNY HOLDINGS LTD

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

This company is commonly known as Penny Holdings Ltd. The company was founded 48 years ago and was given the registration number 01281791. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Old Bond Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PENNY HOLDINGS LTD
Company Number	:	01281791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 1976
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	3rd Floor, 24 Old Bond Street, London, W1S 4BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marks Farm, Rectory Lane, Battlesbridge, Wickford, SS11 7QR	Secretary	26 August 1998	Active
Marks Farm, Rectory Lane, Battlesbridge, SS11 7QR	Director	-	Active
3rd Floor, 24 Old Bond Street, London, W1S 4BH	Corporate Secretary	-	Active

People with Significant Control

Mr Robert Michael Penny
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Marks Farm, Rectory Lane, Battlesbridge, United Kingdom, SS11 7QR
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)