Pennington Holdings Limited

General information

Name:

Pennington Holdings Ltd

Office Address:

80 Compair Crescent IP2 0EH Ipswich

Number: 10178164

Incorporation date: 2016-05-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pennington Holdings is a firm registered at IP2 0EH Ipswich at 80 Compair Crescent. The firm has been in existence since 2016 and is established under the registration number 10178164. The firm has been actively competing on the British market for eight years now and its last known status is active. Established as Hydra Three, this business used the business name up till August 31, 2016, when it was changed to Pennington Holdings Limited. This firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. Pennington Holdings Ltd reported its account information for the financial period up to March 31, 2022. The latest confirmation statement was filed on May 3, 2023.

There seems to be a number of two directors controlling the limited company right now, specifically Julian P. and Robert U. who have been utilizing the directors tasks since May 13, 2016.

  • Previous company's names
  • Pennington Holdings Limited 2016-08-31
  • Hydra Three Limited 2016-05-13

Financial data based on annual reports

Company staff

Julian P.

Role: Director

Appointed: 13 May 2016

Latest update: 26 January 2024

Robert U.

Role: Director

Appointed: 13 May 2016

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Robert U. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Julian P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Robert U.
Notified on 30 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julian P.
Notified on 13 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-13
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2024/01/05 (TM01)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
Company Age

Closest Companies - by postcode