PENRHYN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penrhyn Holdings Limited. The company was founded 8 years ago and was given the registration number 09871503. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 15 Penrhyn Road, , Kingston Upon Thames, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PENRHYN HOLDINGS LIMITED |
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| Company Number | : | 09871503 |
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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 | : | 13 November 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 15 Penrhyn Road, Kingston Upon Thames, Surrey, England, KT1 2BZ |
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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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| 15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ | Director | 13 November 2015 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ | Secretary | 13 November 2015 | Active |
| 15, Penrhyn Road, Kingston Upon Thames, United Kingdom, KT1 2BZ | Director | 13 November 2015 | Active |
People with Significant Control
| Sealgair Management Limited |
| Notified on | : | 31 March 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Leon Mark Hunter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Colin Roy Davies |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 15, Penrhyn Road, Kingston Upon Thames, England, KT1 2BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)