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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 InformationRoleAppointedStatus
2, Woodhams Road, Coventry, United Kingdom, CV3 4FX

Director11 June 2004Active
2, Woodhams Road, Coventry, United Kingdom, CV3 4FX

Director01 November 2013Active
2, Woodhams Road, Coventry, CV3 4FX

Secretary01 December 2016Active
Flat 1, 66 Clarendon Avenue, Leamington Spa, CV32 4SA

Secretary11 June 2004Active
2, Woodhams Road, Coventry, United Kingdom, CV3 4FX

Secretary30 March 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 June 2004Active
15, Great College Street, London, England, SW1P 3RX

Director17 July 2018Active
15, Great College Street, London, England, SW1P 3RX

Director25 February 2021Active
2, Woodhams Road, Coventry, CV3 4FX

Director01 December 2016Active
2, Woodhams Road, Coventry, CV3 4FX

Director24 May 2018Active
2, Woodhams Road, Coventry, CV3 4FX

Director11 June 2004Active
2, Woodhams Road, Coventry, CV3 4FX

Director28 October 2015Active
Flat 1, 66 Clarendon Avenue, Leamington Spa, CV32 4SA

Director11 June 2004Active
2, Woodhams Road, Coventry, CV3 4FX

Director06 June 2017Active
2, Woodhams Road, Coventry, CV3 4FX

Director27 November 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 June 2004Active

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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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