Menna Overview
Here’s a quick overview of PENULT HOLDINGS LIMITED 👀 — a Winchester based business that started in 2009.
PENULT HOLDINGS LIMITED
- Company statusactive
- Company No06867373
- Age17 years 3 months Incorporated 2 April 2009
- Officers2
Address
Prospect Place, Moorside Road, Winchester, SO23 7RX, England
PENULT HOLDINGS LIMITED is an active company incorporated on 2 April 2009 and based in Winchester, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 03 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Mar 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 19 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jul 2019
Change Account Reference Date Company Current Extended
7 Years Ago on 20 Mar 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TURNER, Steven Bruce | director | Jan 1968 | 04 Dec 2024 |
| WILSON, Timothy Francis | director | Mar 1959 | 01 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Olive Tree Holdings Limited | 29 Oct 2024 | |
| Tmw Holdings Limited | 30 Jun 2018 | |
| Mrs Amelia Jane Tuttiett | Jun 1964 | 06 Apr 2016 |
| Mr James Edward Tuttiett | Oct 1963 | 06 Apr 2016 |
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PASS-ACCOUNTING LIMITED, TUTTIETT, James Edward are mutual persons.
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PASS-ACCOUNTING LIMITED, TUTTIETT, James Edward are mutual persons.
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Here’s a quick overview of PENULT HOLDINGS LIMITED 👀 — a Winchester based business that started in 2009.