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PENYGROES HOLDINGS LIMITED

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

This company is commonly known as Penygroes Holdings Limited. The company was founded 12 years ago and was given the registration number 07925113. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PENYGROES HOLDINGS LIMITED
Company Number:07925113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG

Director13 September 2016Active
Flat 87, Granville Place, Elm Park Road, Pinner, United Kingdom, HA5 3NL

Director26 January 2012Active
The Willows, Moor Lane, Staines-Upon-Thames, England, TW19 6EG

Director11 May 2016Active
Woodlands, Church Lane, Cubbington, CV32 7JT

Director08 March 2012Active
The Willows, Moor Lane, Staines, England, TW19 6EG

Director01 July 2012Active

People with Significant Control

Dorothea Pumped Hydro Limited
Notified on:20 June 2017
Status:Active
Country of residence:United Kingdom
Address:Church House, High Street, St Asaph, United Kingdom, LL17 0RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Cairns
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:1st Floor, Bridge House, Hatfield, England, AL10 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Patrick Connaughton
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:Irish
Country of residence:England
Address:1st Floor, Bridge House, Hatfield, England, AL10 0SP
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 (2 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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