UKBizDB.co.uk

PENWORTHAM HOLDINGS LTD

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

This company is commonly known as Penwortham Holdings Ltd. The company was founded 4 years ago and was given the registration number 12392181. The firm's registered office is in BOLTON. You can find them at 67 Chorley Old Road, , Bolton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENWORTHAM HOLDINGS LTD
Company Number:12392181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:67 Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ

Director08 January 2020Active
67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ

Director08 January 2020Active

People with Significant Control

Mr Michael Mckay
Notified on:08 January 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Hayley Mckay
Notified on:08 January 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:67, Chorley Old Road, Bolton, United Kingdom, BL1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-07Accounts

Accounts with accounts type micro entity.

Download
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Persons with significant control

Change to a person with significant control.

Download
2023-01-23Persons with significant control

Cessation of a person with significant control.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-03-22Capital

Capital allotment shares.

Download
2021-02-12Accounts

Change account reference date company current shortened.

Download
2021-02-11Accounts

Accounts with accounts type dormant.

Download
2021-02-11Accounts

Change account reference date company previous shortened.

Download
2021-01-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Accounts

Change account reference date company current extended.

Download
2020-01-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.