Menna Overview
Here’s a quick overview of PENATES HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2002.
PENATES HOLDINGS LIMITED
- Company statusactive
- Company No04482221
- Age24 years Incorporated 10 July 2002
- Officers3
Address
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
PENATES HOLDINGS LIMITED is an active company incorporated on 10 July 2002 and based in Weybridge, Surrey. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 02 Dec 2025
Certificate Change Of Name Company
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 07 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 26 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 Aug 2016
Confirmation Statement With Updates
10 Years Ago on 12 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jul 2015
Accounts With Accounts Type Dormant
11 Years Ago on 14 Jul 2015
Accounts With Accounts Type Dormant
11 Years Ago on 25 Sep 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Matthew Alexander | secretary | 10 Jul 2002 | |
| OWEN, Matthew Alexander | director | Aug 1972 | 10 Jul 2002 |
| OWEN, Penelope Jane | director | May 1948 | 10 Jul 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Penelope Jane Owen | May 1948 | 06 Apr 2016 |
Related Companies
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OWEN, Matthew Alexander, OWEN, Penelope Jane are mutual persons.
OWEN, Matthew Alexander are mutual persons.
OWEN, Penelope Jane are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold, WAYNE, Yvonne are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Harold are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
WAYNE, Yvonne are mutual persons.
BB SHELF 4 LLP
OWEN, Matthew Alexander are mutual persons.
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Menna Overview
Here’s a quick overview of PENATES HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2002.