Menna Overview

Here’s a quick overview of PENNEY, RUDDY & WINTER LTD 👀 — a London based business that started in 2012.

PENNEY, RUDDY & WINTER LTD

  • Company statusactive
  • Company No08325152
  • Age13 years 7 months Incorporated 11 December 2012
  • Officers5

Address

130 Buckingham Palace Road, London, SW1W 9SA, England

PENNEY, RUDDY & WINTER LTD is an active company incorporated on 11 December 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

10 Months Ago on 17 Sep 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Mar 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Nov 2024

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Resolution

2 Years Ago on 14 May 2024

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Memorandum Articles

2 Years Ago on 14 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 09 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 09 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 09 May 2024

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Confirmation Statement With Updates

2 Years Ago on 27 Nov 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 11 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 05 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 05 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 13 Jul 2022

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Confirmation Statement With Updates

4 Years Ago on 02 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 02 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Jun 2021

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Confirmation Statement With Updates

5 Years Ago on 15 Dec 2020

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Capital Alter Shares Consolidation

6 Years Ago on 01 Jul 2020

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Capital Name Of Class Of Shares

6 Years Ago on 01 Jul 2020

enterprise
Memorandum Articles

6 Years Ago on 01 Jul 2020

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Resolution

6 Years Ago on 01 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 04 Jun 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 07 Jan 2020

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
D'ARCY, Kevin Jamesdirector Feb 198728 Feb 2025
PEARSON, Mark Robertdirector Dec 196626 Apr 2024
PENNEY, David Alandirector Mar 197627 Mar 2013
RUDDY, Peter Hubert Williamdirector May 194121 Jan 2013
SEATH, Gregorydirector Apr 197028 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Penney & Ruddy Holdings Limited 03 Dec 2019
Mr Peter Bridges Jul 195906 Oct 2018
Mr David Alan Penney Mar 197628 Dec 2017
Mr Peter Hubert William Ruddy May 194122 Dec 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.