Penney & Ruddy Holdings Limited

General information

Name:

Penney & Ruddy Holdings Ltd

Office Address:

Becket House 36 Old Jewry EC2R 8DD London

Number: 12140832

Incorporation date: 2019-08-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Penney & Ruddy Holdings Limited has existed on the local market for 5 years. Registered with number 12140832 in the year 2019, the company is located at Becket House, London EC2R 8DD. This business's SIC code is 64205 which means Activities of financial services holding companies. The company's most recent financial reports detail the period up to 2023-03-31 and the latest confirmation statement was released on 2023-07-04.

As stated, this particular business was incorporated 5 years ago and has been run by two directors.

The companies that control this firm include: Advanta Solutions Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, SW1W 9SA and was registered as a PSC under the registration number 11051402.

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 06 August 2019

Latest update: 28 March 2024

David P.

Role: Director

Appointed: 06 August 2019

Latest update: 28 March 2024

People with significant control

Advanta Solutions Ltd.
Address: 130 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 11051402
Notified on 26 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter R.
Notified on 6 August 2019
Ceased on 26 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 6 August 2019
Ceased on 26 April 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-06
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

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-12-12 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
4
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