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PENNY HOUSE FINANCIAL SERVICES LIMITED

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

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.

Company Information

Name:PENNY HOUSE FINANCIAL SERVICES LIMITED
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:
  • 64205 - Activities of financial services holding companies
  • 64922 - Activities of mortgage finance companies
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, London Wall Place, London, England, EC2Y 5AU

Director08 November 2023Active
3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT

Corporate Secretary13 October 2020Active
Unit 9, 97 - 101, Peregrine Road, Hainault, Essex, England, IG6 3XH

Director11 July 2017Active

People with Significant Control

Karis Holdings Limited
Notified on:19 March 2024
Status:Active
Country of residence:England
Address:120 Cockfosters Road, Barnet, England, Cockfosters Road, Barnet, England, EN4 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Sofia Grace Jones
Notified on:11 July 2017
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:120, Cockfosters Road, Barnet, England, EN4 0DZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-03-27Persons with significant control

Cessation of a person with significant control.

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2024-03-25Officers

Change person director company with change date.

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2024-03-25Address

Change registered office address company with date old address new address.

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2024-03-25Officers

Termination director company with name termination date.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-11-13Officers

Appoint person director company with name date.

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2023-11-13Change of name

Certificate change of name company.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2022-08-12Confirmation statement

Confirmation statement with no updates.

Download
2022-03-03Persons with significant control

Change to a person with significant control.

Download
2022-03-02Address

Change registered office address company with date old address new address.

Download
2022-03-02Officers

Change person director company with change date.

Download
2022-03-02Officers

Change person director company with change date.

Download
2022-03-02Persons with significant control

Change to a person with significant control.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-04Officers

Termination secretary company with name termination date.

Download
2021-05-04Address

Change registered office address company with date old address new address.

Download
2021-04-19Accounts

Accounts amended with accounts type micro entity.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Officers

Appoint corporate secretary company with name date.

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