Menna Overview
Here’s a quick overview of PENFOLD VERRALL HOLDINGS LIMITED 👀 — a Horsham, West Sussex based business that started in 2014.
PENFOLD VERRALL HOLDINGS LIMITED
- Company statusactive
- Company No09323854
- Age11 years 8 months Incorporated 24 November 2014
- Officers3
Address
The Haulage Yard, Dial Post, Horsham, West Sussex, RH13 8NY, England
PENFOLD VERRALL HOLDINGS LIMITED is an active company incorporated on 24 November 2014 and based in Horsham, West Sussex, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77120 Renting and leasing of trucks and other heavy vehicles
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 06 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Capital Alter Shares Subdivision
4 Years Ago on 18 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Dec 2021
Memorandum Articles
4 Years Ago on 06 Aug 2021
Resolution
4 Years Ago on 06 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Mar 2021
Capital Cancellation Shares
5 Years Ago on 11 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISH, Adam | director | Apr 1980 | 24 Nov 2014 |
| BOWDEN, Christine Irene Edith | director | Aug 1944 | 24 Nov 2014 |
| LYNCH, Darren James | director | Dec 1966 | 24 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penfold Verrall Employee Trustee Limited | 21 Dec 2020 | |
| Mr Darren James Lynch | Dec 1966 | 06 Apr 2016 |
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BISH, Adam, BOWDEN, Christine Irene Edith, LYNCH, Darren James are mutual persons.
LYNCH, Darren James are mutual persons.
LYNCH, Darren James are mutual persons.
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LYNCH, Darren James are mutual persons.
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Here’s a quick overview of PENFOLD VERRALL HOLDINGS LIMITED 👀 — a Horsham, West Sussex based business that started in 2014.