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PENROSE STREET HOLDINGS LTD

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

This company is commonly known as Penrose Street Holdings Ltd. The company was founded 9 years ago and was given the registration number 09079061. The firm's registered office is in HORSHAM. You can find them at 44 Springfield House, , Horsham, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PENROSE STREET HOLDINGS LTD
Company Number:09079061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:44 Springfield House, Horsham, West Sussex, RH12 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 26 Delta House, 175-177 Borough High Street, London, England, SE1 1HR

Director10 June 2014Active

People with Significant Control

Mr Rajesh Thaker
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Suite 26 Delta House, 175-177 Borough High Street, London, England, SE1 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sheetal Thaker
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:Suite 26 Delta House, 175-177 Borough High Street, London, England, SE1 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-16Address

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

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Notification of a person with significant control.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Change account reference date company previous shortened.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Officers

Change person director company with change date.

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2014-06-26Capital

Capital allotment shares.

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2014-06-26Capital

Capital allotment shares.

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