Penny & Sinclair Holdings Limited OXFORD


Penny & Sinclair Holdings Limited is a private limited company that can be found at Unit 2 Mayfield House, Banbury Road, Oxford OX2 7DE. Incorporated on 2017-05-15, this 6-year-old company is run by 2 directors.
Director James P., appointed on 15 May 2017. Director Oliver H., appointed on 15 May 2017.
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-05-14 and the due date for the following filing is 2024-05-28. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Penny & Sinclair Holdings Limited Address / Contact

Office Address Unit 2 Mayfield House
Office Address2 Banbury Road
Town Oxford
Post code OX2 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10770436
Date of Incorporation Mon, 15th May 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

James P.

Position: Director

Appointed: 15 May 2017

Oliver H.

Position: Director

Appointed: 15 May 2017

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is James P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

James P.

Notified on 15 May 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, June 2023
Free Download (8 pages)

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