PENRHYN HOLDINGS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 2BZ

Company number 09871503
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 15 PENRHYN ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 2BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 March 2016. The most likely internet sites of PENRHYN HOLDINGS LIMITED are www.penrhynholdings.co.uk, and www.penrhyn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Penrhyn Holdings Limited is a Private Limited Company. The company registration number is 09871503. Penrhyn Holdings Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Penrhyn Holdings Limited is 15 Penrhyn Road Kingston Upon Thames Surrey England Kt1 2bz. . DAVIES, Colin Roy is a Secretary of the company. DAVIES, Colin Roy is a Director of the company. HUNTER, Leon Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Colin Roy
Appointed Date: 13 November 2015

Director
DAVIES, Colin Roy
Appointed Date: 13 November 2015
66 years old

Director
HUNTER, Leon Mark
Appointed Date: 13 November 2015
47 years old

Persons With Significant Control

Mr Colin Roy Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leon Mark Hunter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENRHYN HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Nov 2016
Previous accounting period shortened from 30 November 2016 to 31 March 2016
12 Dec 2015
Registration of charge 098715030001, created on 30 November 2015
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

PENRHYN HOLDINGS LIMITED Charges

30 November 2015
Charge code 0987 1503 0001
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: Graham Bartholomew
Description: Contains fixed charge…