Menna Overview
Here’s a quick overview of PENPARC HOLDINGS LIMITED 👀 — a Waltham Abbey based business that started in 2022.
PENPARC HOLDINGS LIMITED
- Company statusactive
- Company No13999817
- Age4 years 4 months Incorporated 24 March 2022
- Officers1
Address
1 Lea Road, Waltham Abbey, EN9 1AS, England
PENPARC HOLDINGS LIMITED is an active company incorporated on 24 March 2022 and based in Waltham Abbey, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 26 May 2025. Next accounts due by 26 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 20 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Mar 2024
Legacy
2 Years Ago on 14 Mar 2024
Legacy
2 Years Ago on 14 Mar 2024
Legacy
2 Years Ago on 14 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 02 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 05 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 12 Jul 2022
Resolution
4 Years Ago on 12 Jul 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WYKES, Joseph James Francis | director | Oct 1980 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jollyes Retail Group Limited | 01 Sept 2022 | |
| Mr Richard John Allen | Dec 1974 | 24 Mar 2022 |
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WYKES, Joseph James Francis are mutual persons.
WYKES, Joseph James Francis are mutual persons.
WYKES, Joseph James Francis are mutual persons.
WYKES, Joseph James Francis are mutual persons.
WYKES, Joseph James Francis, BURNS, Christopher are mutual persons.
WYKES, Joseph James Francis, BURNS, Christopher are mutual persons.
WYKES, Joseph James Francis, BURNS, Christopher are mutual persons.
WYKES, Joseph James Francis are mutual persons.
WYKES, Joseph James Francis, BURNS, Christopher are mutual persons.
WYKES, Joseph James Francis, BURNS, Christopher are mutual persons.
WYKES, Joseph James Francis, BURNS, Christopher are mutual persons.
WYKES, Joseph James Francis are mutual persons.
WYKES, Joseph James Francis, BURNS, Christopher are mutual persons.
ALLEN, Richard John are mutual persons.
ALLEN, Richard John are mutual persons.
BURNS, Christopher are mutual persons.
BURNS, Christopher are mutual persons.
THE ROYAL KENNEL CLUB LIMITED
ALLEN, Richard John are mutual persons.
COMMUNITY SHOP C.I.C.
BURNS, Christopher are mutual persons.
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Here’s a quick overview of PENPARC HOLDINGS LIMITED 👀 — a Waltham Abbey based business that started in 2022.