Menna Overview
Here’s a quick overview of PENHALIGON'S LIMITED 👀 — a London based business that started in 1987.
PENHALIGON'S LIMITED
- Company statusactive
- Company No02110619
- Age39 years 4 months Incorporated 13 March 1987
- Officers2
Address
6 Dryden Street, London, WC2E 9NH, United Kingdom
PENHALIGON'S LIMITED is an active company incorporated on 13 March 1987 and based in London, United Kingdom. The company was registered 39 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47750 Retail sale of cosmetic and toilet articles in specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 10 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Legacy
2 Years Ago on 02 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BACH KUTSCHRUETTER, Javier | director | Jul 1969 | 03 Oct 2022 |
| GONZALEZ AYESTA, Pablo | director | Sep 1966 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of PENHALIGON'S LIMITED 👀 — a London based business that started in 1987.