Pengelli Holdings Limited is a private limited company located at Highland House Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR. Incorporated on 2017-10-23, this 6-year-old company is run by 1 director.
Director Stephen M., appointed on 23 October 2017.
The company is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190), "retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores" (Standard Industrial Classification code: 47240). According to CH information there was a name change on 2019-02-06 and their previous name was Grandfollyhotels Limited.
The latest confirmation statement was filed on 2023-02-06 and the deadline for the next filing is 2024-02-20. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Highland House Mayflower Close |
| Office Address2 | Chandler's Ford |
| Town | Eastleigh |
| Post code | SO53 4AR |
| Country of origin | United Kingdom |
| Registration Number | 11026950 |
| Date of Incorporation | Mon, 23rd Oct 2017 |
| Industry | Other retail sale in non-specialised stores |
| Industry | Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 23 October 2017
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Stephen M.
| Notified on | 23 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Grandfollyhotels | February 6, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 16th, February 2023 |
accounts | Free Download (2 pages) |
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