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PENNY & SINCLAIR HOLDINGS LIMITED

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

This company is commonly known as Penny & Sinclair Holdings Limited. The company was founded 7 years ago and was given the registration number 10770436. The firm's registered office is in OXFORD. You can find them at Unit 2 Mayfield House, Banbury Road, Oxford, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENNY & SINCLAIR HOLDINGS LIMITED
Company Number:10770436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 2 Mayfield House, Banbury Road, Oxford, Oxfordshire, England, OX2 7DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Mayfield House, Banbury Road, Oxford, England, OX2 7DE

Director15 May 2017Active
Unit 2 Mayfield House, Banbury Road, Oxford, England, OX2 7DE

Director15 May 2017Active

People with Significant Control

Mr James Christie Penny
Notified on:15 May 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:Unit 2 Mayfield House, Banbury Road, Oxford, England, OX2 7DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-12-16Capital

Capital allotment shares.

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2021-12-16Capital

Capital allotment shares.

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2021-12-16Capital

Capital allotment shares.

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2021-06-28Capital

Second filing capital allotment shares.

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2021-06-14Capital

Capital alter shares subdivision.

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2021-06-02Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-05-27Persons with significant control

Change to a person with significant control.

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2021-05-27Resolution

Resolution.

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2021-05-24Capital

Capital alter shares subdivision.

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2021-05-24Capital

Capital name of class of shares.

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2021-05-24Capital

Capital allotment shares.

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2021-05-24Capital

Capital name of class of shares.

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2021-04-30Resolution

Resolution.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-02-20Accounts

Change account reference date company previous shortened.

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