PENHURST HOLDINGS LIMITED
Non-Trading
General Information
NAME
PENHURST HOLDINGS LIMITED
COMPANY NUMBER
10104111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/04/2016
(8 years and 7 months old)
WEBSITE
penhurst.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW11 3BY
Telephone: 02079780100
TPS: No
Penhurst House
352 Battersea Park Road
London
SW11 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENHURST HOLDINGS LIMITED | Non-Trading | View Report |
| PENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CARLTON CROFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | William Guy Thomas (905496867) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENHURST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENHURST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENHURST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2016 - Present (8 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
10/03/2022 - Present (2 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/03/2022 - Present (2 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENHURST HOLDINGS LIMITED | Non-Trading | View Report |
| PENHURST PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CARLTON CROFT LIMITED | Active - Accounts Filed | View Report |
| DUSKSIDE LIMITED | Active - Accounts Filed | View Report |
| PENHURST (RENTALS) LTD. | Non-Trading | View Report |
| JOHN ELKINGTON LIMITED | Active - Accounts Filed | View Report |
| PENHURST (ELKINGTON) LTD. | Active - Accounts Filed | View Report |
| PENHURST (INVESTMENTS) LTD | Non-Trading | View Report |
| PENHURST SPECIAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| PENHURST SPECIAL VENTURES LIMITED | Active - Accounts Filed | View Report |
| SLONEFORM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | William Guy Thomas (905496867) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Peter Hughes (928528114) Appointed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Michael Anthony Parker (916310348) Appointed |
| 14/03/2022 | New Board Member Ricardo Trombetta (920046012) Appointed |
| 14/03/2022 | New Board Member Michael Anthony Parker (929344807) Appointed |
| 14/03/2022 | New Board Member Stuart Ross Page (921010814) Appointed |
| 14/03/2022 | New Board Member Samantha Caroline Knight (929343314) Appointed |
| 14/03/2022 | New Board Member William Guy Thomas (905496867) Appointed |
| 29/01/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 06/11/2017 | John Croft Elkington (920677648) has left the board |
| 06/11/2017 | New Board Member John Crofts Elkington (904051820) Appointed |
| 21/04/2017 | New Annual Return filed |
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