This company is commonly known as Penny House Financial Services Limited. The company was founded 6 years ago and was given the registration number 10861127. The firm's registered office is in PRINCES RISBOROUGH. You can find them at 3 Forge House, Summerleys Road, Princes Risborough, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | PENNY HOUSE FINANCIAL SERVICES LIMITED |
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Company Number | : | 10861127 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 July 2017 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, London Wall Place, London, England, EC2Y 5AU | Director | 08 November 2023 | Active |
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT | Corporate Secretary | 13 October 2020 | Active |
Unit 9, 97 - 101, Peregrine Road, Hainault, Essex, England, IG6 3XH | Director | 11 July 2017 | Active |
Karis Holdings Limited | ||
Notified on | : | 19 March 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 120 Cockfosters Road, Barnet, England, Cockfosters Road, Barnet, England, EN4 0DZ |
Nature of control | : |
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Miss Sofia Grace Jones | ||
Notified on | : | 11 July 2017 |
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Status | : | Active |
Date of birth | : | January 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 120, Cockfosters Road, Barnet, England, EN4 0DZ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-25 | Officers | Change person director company with change date. | Download |
2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
2024-03-25 | Officers | Termination director company with name termination date. | Download |
2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-13 | Officers | Appoint person director company with name date. | Download |
2023-11-13 | Change of name | Certificate change of name company. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
2022-03-02 | Officers | Change person director company with change date. | Download |
2022-03-02 | Officers | Change person director company with change date. | Download |
2022-03-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Officers | Termination secretary company with name termination date. | Download |
2021-05-04 | Address | Change registered office address company with date old address new address. | Download |
2021-04-19 | Accounts | Accounts amended with accounts type micro entity. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-19 | Officers | Appoint corporate secretary company with name date. | Download |
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