Penk (holdings) Limited

General information

Name:

Penk (holdings) Ltd

Office Address:

The Estate Office Stretton Hall ST19 9LQ Stafford

Number: 00838435

Incorporation date: 1965-02-22

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

00838435 is a registration number of Penk (holdings) Limited. The company was registered as a Private Limited Company on 1965-02-22. The company has been present on the British market for 59 years. This business can be gotten hold of in The Estate Office Stretton Hall in Stafford. The headquarters' post code assigned is ST19 9LQ. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. Penk (holdings) Ltd reported its latest accounts for the period that ended on 2022-03-31. The firm's most recent annual confirmation statement was filed on 2023-07-15.

Our database describing the following enterprise's MDs indicates there are four directors: Oliver M., Camilla M., Joanna M. and Piers M. who were appointed to their positions on 2018-02-08, 2018-02-06 and 2005-04-01. What is more, the managing director's efforts are assisted with by a secretary - Camilla M., who was appointed by the limited company on 2019-08-15.

Financial data based on annual reports

Company staff

Camilla M.

Role: Secretary

Appointed: 15 August 2019

Latest update: 9 April 2024

Oliver M.

Role: Director

Appointed: 08 February 2018

Latest update: 9 April 2024

Camilla M.

Role: Director

Appointed: 06 February 2018

Latest update: 9 April 2024

Joanna M.

Role: Director

Appointed: 01 April 2005

Latest update: 9 April 2024

Piers M.

Role: Director

Appointed: 01 April 2005

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Oliver M. has 1/2 or less of voting rights. Piers M. has 1/2 or less of voting rights.

Oliver M.
Notified on 19 November 2020
Nature of control:
1/2 or less of voting rights
Piers M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Alan M.
Notified on 6 April 2016
Ceased on 19 November 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 05 January 2024
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
59
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