Penway Holdings Ltd is a private limited company registered at Cavell House 2A Charing Cross Road, Cavell House, London WC2H 0HF. Incorporated on 2019-01-23, this 5-year-old company is run by 2 directors.
Director Derek N., appointed on 23 January 2019. Director Steven N., appointed on 23 January 2019.
The company is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110), "licensed clubs" (SIC code: 56301), "photocopying, document preparation and other specialised office support activities" (SIC code: 82190).
The last confirmation statement was filed on 2023-01-22 and the due date for the next filing is 2024-02-05. What is more, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Cavell House 2A Charing Cross Road |
| Office Address2 | Cavell House |
| Town | London |
| Post code | WC2H 0HF |
| Country of origin | United Kingdom |
| Registration Number | 11783813 |
| Date of Incorporation | Wed, 23rd Jan 2019 |
| Industry | Combined office administrative service activities |
| Industry | Licensed clubs |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2019
Position: Director
Appointed: 23 January 2019
The register of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Derek N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Steven N. This PSC owns 25-50% shares and has 25-50% voting rights.
Derek N.
| Notified on | 23 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Steven N.
| Notified on | 23 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, January 2024 |
accounts | Free Download (7 pages) |
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