Menna Overview
Here’s a quick overview of PENNEY & RUDDY HOLDINGS LIMITED 👀 — a London based business that started in 2019.
PENNEY & RUDDY HOLDINGS LIMITED
- Company statusactive
- Company No12140832
- Age6 years 11 months Incorporated 6 August 2019
- Officers2
Address
130 Buckingham Palace Road, London, SW1W 9SA, England
PENNEY & RUDDY HOLDINGS LIMITED is an active company incorporated on 6 August 2019 and based in London, England. The company was registered 7 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Legacy
6 Months Ago on 10 Jan 2026
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 10 Jun 2024
Memorandum Articles
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 04 Jun 2024
Capital Allotment Shares
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Capital Cancellation Shares
2 Years Ago on 30 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, Mark Robert | director | Dec 1966 | 26 Apr 2024 |
| SEATH, Gregory | director | Apr 1970 | 22 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advanta Solutions Ltd. | 26 Apr 2024 | |
| Mr David Alan Penney | Mar 1976 | 06 Aug 2019 |
| Mr Peter Hubert William Ruddy | May 1941 | 06 Aug 2019 |
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PEARSON, Mark Robert, SEATH, Gregory are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert, SEATH, Gregory, PENNEY, David Alan, RUDDY, Peter Hubert William are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
PEARSON, Mark Robert are mutual persons.
SEATH, Gregory are mutual persons.
SEATH, Gregory are mutual persons.
RUDDY, Peter Hubert William are mutual persons.
ADVANTA RISK LTD
PEARSON, Mark Robert, SEATH, Gregory are mutual persons.
ADVANTA WEALTH LTD
PEARSON, Mark Robert, SEATH, Gregory are mutual persons.
ADVANTA DIRECT LTD
PEARSON, Mark Robert are mutual persons.
ADVANTA INVEST LTD
SEATH, Gregory are mutual persons.
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Here’s a quick overview of PENNEY & RUDDY HOLDINGS LIMITED 👀 — a London based business that started in 2019.