Menna Overview
Here’s a quick overview of PENNY LANE HOLDINGS LTD 👀 — a Somerset based business that started in 2002.
PENNY LANE HOLDINGS LTD
- Company statusactive
- Company No04584866
- Age23 years 8 months Incorporated 7 November 2002
- Officers5
Address
1 Yeo Road, Bridgwater, Somerset, TA6 5NA
PENNY LANE HOLDINGS LTD is an active company incorporated on 7 November 2002 and based in Somerset. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10130 Production of meat and poultry meat products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 10 Nov 2020
Resolution
5 Years Ago on 02 Nov 2020
Memorandum Articles
5 Years Ago on 02 Nov 2020
Statement Of Companys Objects
5 Years Ago on 28 Oct 2020
Capital Allotment Shares
5 Years Ago on 28 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 06 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 06 Oct 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 16 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILHACHE, Edmund James Quentin | secretary | 11 Jun 2003 | |
| JONES, Catherine Laura | secretary | 05 Oct 2020 | |
| BAILHACHE, Edmund James Quentin | director | Jan 1955 | 11 Apr 2019 |
| JONES, Adrian Christopher | director | Jul 1965 | 07 Nov 2002 |
| JONES, Catherine Laura | director | May 1968 | 05 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adrian Jones | Jul 1965 | 14 May 2024 |
| Mr Adrian Christopher Jones | Jul 1965 | 06 Apr 2016 |
| Mrs Catherine Laura Jones | May 1968 | 06 Apr 2016 |
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Here’s a quick overview of PENNY LANE HOLDINGS LTD 👀 — a Somerset based business that started in 2002.