Menna Overview
Here’s a quick overview of PENROSE HOLDINGS LIMITED 👀 — a Oldbury based business that started in 2017.
PENROSE HOLDINGS LIMITED
- Company statusactive
- Company No10787561
- Age9 years 2 months Incorporated 24 May 2017
- Officers2
Address
4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT, England
PENROSE HOLDINGS LIMITED is an active company incorporated on 24 May 2017 and based in Oldbury, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 24 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 16 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTWOOD, Simon Paul | director | Jan 1957 | 28 Aug 2022 |
| WILLIS, Roxana | director | Apr 1981 | 03 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dukehill Partners Ltd | 24 May 2017 |
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EASTWOOD, Simon Paul are mutual persons.
EASTWOOD, Simon Paul, WILLIS, Roxana are mutual persons.
EASTWOOD, Simon Paul are mutual persons.
EASTWOOD, Simon Paul, WILLIS, Roxana are mutual persons.
EASTWOOD, Simon Paul, WILLIS, Roxana, BATE, Ken, MORGAN, Mark are mutual persons.
EASTWOOD, Simon Paul, BATE, Ken, MORGAN, Mark, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
EASTWOOD, Simon Paul, WILLIS, Roxana, MORGAN, Mark, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
EASTWOOD, Simon Paul, MORGAN, Mark are mutual persons.
EASTWOOD, Simon Paul, WILLIS, Roxana, MORGAN, Mark are mutual persons.
EASTWOOD, Simon Paul, WILLIS, Roxana, MORGAN, Mark, RICHARDSON, Carl Alexander, M, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
EASTWOOD, Simon Paul, MORGAN, Mark are mutual persons.
EASTWOOD, Simon Paul, WILLIS, Roxana, MORGAN, Mark, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
EASTWOOD, Simon Paul are mutual persons.
EASTWOOD, Simon Paul are mutual persons.
EASTWOOD, Simon Paul are mutual persons.
EASTWOOD, Simon Paul are mutual persons.
EASTWOOD, Simon Paul are mutual persons.
EASTWOOD, Simon Paul are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana, BATE, Ken are mutual persons.
WILLIS, Roxana, BATE, Ken, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
WILLIS, Roxana, BATE, Ken are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana, BATE, Ken are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana, BATE, Ken are mutual persons.
WILLIS, Roxana, MORGAN, Mark, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
WILLIS, Roxana, BATE, Ken, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana are mutual persons.
WILLIS, Roxana, BATE, Ken, RICHARDSON, Martyn Ford are mutual persons.
BATE, Ken are mutual persons.
BATE, Ken are mutual persons.
BATE, Ken are mutual persons.
BATE, Ken, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
BATE, Ken, RICHARDSON, Carl Alexander, M, RICHARDSON, Lee Scott are mutual persons.
BATE, Ken, RICHARDSON, Carl Alexander, M, RICHARDSON, Lee Scott are mutual persons.
BATE, Ken are mutual persons.
BATE, Ken, MORGAN, Mark, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
MORGAN, Mark are mutual persons.
MORGAN, Mark, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
MORGAN, Mark are mutual persons.
MORGAN, Mark, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
MORGAN, Mark, RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
MORGAN, Mark are mutual persons.
RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
RICHARDSON, Lee Scott, RICHARDSON, Martyn Ford are mutual persons.
RICHARDSON, Martyn Ford are mutual persons.
THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED
EASTWOOD, Simon Paul, WILLIS, Roxana are mutual persons.
FALCONHILL LIMITED
WILLIS, Roxana are mutual persons.
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Here’s a quick overview of PENROSE HOLDINGS LIMITED 👀 — a Oldbury based business that started in 2017.