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PENROSE HOLDINGS LIMITED

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

This company is commonly known as Penrose Holdings Limited. The company was founded 7 years ago and was given the registration number 10787561. The firm's registered office is in OLDBURY. You can find them at 4 Birchley Estate, Birchfield Lane, Oldbury, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENROSE HOLDINGS LIMITED
Company Number:10787561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 February 2020Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director28 August 2022Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director04 February 2020Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director24 May 2017Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director24 May 2017Active
4, Birchley Estate, Birchfield Lane, Oldbury, England, B69 1DT

Director24 May 2017Active

People with Significant Control

Dukehill Partners Ltd
Notified on:24 May 2017
Status:Active
Country of residence:United Kingdom
Address:100, Dudley Road East, Oldbury, United Kingdom, B69 3DY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type full.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Officers

Termination director company with name termination date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type full.

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2021-10-03Accounts

Accounts with accounts type full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type full.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Termination director company with name termination date.

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2020-02-11Officers

Termination director company with name termination date.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2020-02-11Officers

Appoint person director company with name date.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-19Address

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

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2019-07-16Accounts

Accounts with accounts type full.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Change account reference date company current shortened.

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2017-07-26Capital

Capital allotment shares.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-06-19Resolution

Resolution.

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2017-05-24Incorporation

Incorporation company.

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