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 8 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 |
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| Company Number | : | 10861127 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2017 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
- 64922 - Activities of mortgage finance companies
- 65110 - Life insurance
- 65120 - Non-life insurance
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Office Address & Contact
| Registered Address | : | 3 Forge House, Summerleys Road, Princes Risborough, England, HP27 9DT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Karis Holdings Limited |
| Notified on | : | 19 March 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 120 Cockfosters Road, Barnet, England, Cockfosters Road, Barnet, England, EN4 0DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Miss Sofia Grace Jones |
| Notified on | : | 11 July 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 120, Cockfosters Road, Barnet, England, EN4 0DZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)