Menna Overview
Here’s a quick overview of PENKETH GROUP HOLDINGS LIMITED 👀 — a Wirral based business that started in 2017.
PENKETH GROUP HOLDINGS LIMITED
- Company statusactive
- Company No10622184
- Age9 years 5 months Incorporated 15 February 2017
- Officers3
Address
2 Bassendale Road Croft Business Park, Bromborough, Wirral, CH62 3QL, United Kingdom
PENKETH GROUP HOLDINGS LIMITED is an active company incorporated on 15 February 2017 and based in Wirral, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Memorandum Articles
2 Years Ago on 31 May 2024
Resolution
2 Years Ago on 29 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Group
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Group
7 Years Ago on 02 Oct 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 May 2018
Confirmation Statement With Updates
8 Years Ago on 20 Feb 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 20 Feb 2018
Capital Allotment Shares
9 Years Ago on 07 Jun 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 09 May 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANN, Paul Anthony | director | Oct 1964 | 15 Feb 2017 |
| PENKETH, Christopher Mark | director | Feb 1987 | 01 May 2018 |
| PENKETH, Mark Stuart | director | Feb 1961 | 15 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Stuart Penketh | Feb 1961 | 15 Feb 2017 |
| Jennifer Anne Penketh | Mar 1962 | 15 Feb 2017 |
Related Companies
To view a related company, use above.
MANN, Paul Anthony, PENKETH, Christopher Mark are mutual persons.
PENKETH, Christopher Mark are mutual persons.
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.
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Here’s a quick overview of PENKETH GROUP HOLDINGS LIMITED 👀 — a Wirral based business that started in 2017.