Penult Holdings Limited

General information

Name:

Penult Holdings Ltd

Office Address:

Prospect Place Moorside Road SO23 7RX Winchester

Number: 06867373

Incorporation date: 2009-04-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Winchester with reg. no. 06867373. This firm was set up in 2009. The headquarters of this company is located at Prospect Place Moorside Road. The postal code for this place is SO23 7RX. Penult Holdings Limited was known three years from now as E & J Holdings. This enterprise's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The most recent financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-06-30.

The business owes its success and constant improvement to exactly two directors, namely Christopher B. and Timothy W., who have been presiding over the company for one year.

The companies with significant control over this firm are: Tmw Holdings Limited owns over 3/4 of company shares. This business can be reached in Winchester at Moorside Road, SO23 7RX.

  • Previous company's names
  • Penult Holdings Limited 2021-12-03
  • E & J Holdings Limited 2009-04-02

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 01 May 2023

Latest update: 19 April 2024

Timothy W.

Role: Director

Appointed: 01 May 2023

Latest update: 19 April 2024

People with significant control

Tmw Holdings Limited
Address: Prospect Place Moorside Road, Winchester, SO23 7RX, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 30 June 2018
Nature of control:
over 3/4 of shares
Amelia T.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James T.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 64205 : Activities of financial services holding companies
15
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