Menna Overview
Here’s a quick overview of PENMAR HOLDINGS LIMITED 👀 — a Berwick Upon Tweed, Northumberland based business that started in 2002.
PENMAR HOLDINGS LIMITED
- Company statusactive
- Company No04615902
- Age23 years 11 months Incorporated 12 December 2002
- Officers3
Address
Farm Office, Duddo Estate, Berwick Upon Tweed, Northumberland, TD15 2PS
PENMAR HOLDINGS LIMITED is an active company incorporated on 12 December 2002 and based in Berwick Upon Tweed, Northumberland. 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)
01110
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 04 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Dec 2017
Accounts With Accounts Type Small
9 Years Ago on 06 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Small
10 Years Ago on 02 Jan 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAKIN, Clare Louise | secretary | 12 Dec 2002 | |
| DAKIN, Clare Louise | director | Dec 1961 | 12 Dec 2002 |
| DAKIN, Frank William | director | Jan 1961 | 16 Feb 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frank William Dakin | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of PENMAR HOLDINGS LIMITED 👀 — a Berwick Upon Tweed, Northumberland based business that started in 2002.