Penglade Holdings Limited

General information

Name:

Penglade Holdings Ltd

Office Address:

7-9 Macon Court CW1 6EA Crewe

Number: 10774646

Incorporation date: 2017-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 7-9 Macon Court, Crewe CW1 6EA Penglade Holdings Limited is classified as a Private Limited Company registered under the 10774646 registration number. It's been founded seven years ago. This business's SIC and NACE codes are 68100 - Buying and selling of own real estate. The company's latest filed accounts documents detail the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-05-16.

According to the latest data, there is only a single managing director in the company: Sarah H. (since 2023-04-24). For six years James L., had performed the duties for the following limited company until the resignation in April 2023.

James L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sarah H.

Role: Director

Appointed: 24 April 2023

Latest update: 1 February 2024

People with significant control

James L.
Notified on 17 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-17
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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