PENSO HOLDINGS LTD

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

This company is commonly known as Penso Holdings Ltd. The company was founded 20 years ago and was given the registration number 05150365. The firm's registered office is in COVENTRY. You can find them at 2 Woodhams Road, , Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	PENSO HOLDINGS LTD
Company Number	:	05150365
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2004
End of financial year	:	31 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Woodhams Road, Coventry, West Midlands, CV3 4FX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Woodhams Road, Coventry, United Kingdom, CV3 4FX	Director	11 June 2004	Active
2, Woodhams Road, Coventry, United Kingdom, CV3 4FX	Director	01 November 2013	Active
2, Woodhams Road, Coventry, CV3 4FX	Secretary	01 December 2016	Active
Flat 1, 66 Clarendon Avenue, Leamington Spa, CV32 4SA	Secretary	11 June 2004	Active
2, Woodhams Road, Coventry, United Kingdom, CV3 4FX	Secretary	30 March 2006	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	10 June 2004	Active
15, Great College Street, London, England, SW1P 3RX	Director	17 July 2018	Active
15, Great College Street, London, England, SW1P 3RX	Director	25 February 2021	Active
2, Woodhams Road, Coventry, CV3 4FX	Director	01 December 2016	Active
2, Woodhams Road, Coventry, CV3 4FX	Director	24 May 2018	Active
2, Woodhams Road, Coventry, CV3 4FX	Director	11 June 2004	Active
2, Woodhams Road, Coventry, CV3 4FX	Director	28 October 2015	Active
Flat 1, 66 Clarendon Avenue, Leamington Spa, CV32 4SA	Director	11 June 2004	Active
2, Woodhams Road, Coventry, CV3 4FX	Director	06 June 2017	Active
2, Woodhams Road, Coventry, CV3 4FX	Director	27 November 2017	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	10 June 2004	Active

People with Significant Control

Bicester Lane Limited
Notified on	:	16 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	15, Great Street College Street, London, United Kingdom, SW1P 3RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Daniel Hurcombe
Notified on	:	10 June 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Address	:	2, Woodhams Road, Coventry, CV3 4FX
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Mr David Roche
Notified on	:	10 June 2016
Status	:	Active
Date of birth	:	February 1974
Nationality	:	British
Address	:	2, Woodhams Road, Coventry, CV3 4FX
Nature of control	:	Ownership of shares 25 to 50 percent

PENSO HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement