Pennington Holdings Limited IPSWICH


Founded in 2016, Pennington Holdings, classified under reg no. 10178164 is an active company. Currently registered at Suffolk House 7 Hydra, Orion Court IP6 0LW, Ipswich the company has been in the business for five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2020/03/31. Since 2016/08/31 Pennington Holdings Limited is no longer carrying the name Hydra Three.

The firm has 3 directors, namely Paula B., Julian P. and Robert U.. Of them, Julian P., Robert U. have been with the company the longest, being appointed on 13 May 2016 and Paula B. has been with the company for the least time - from 21 October 2016. As of 25 January 2021, our data shows no information about any ex officers on these positions.

Pennington Holdings Limited Address / Contact

Office Address Suffolk House 7 Hydra, Orion Court
Office Address2 Addison Way, Gt Blakenham
Town Ipswich
Post code IP6 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10178164
Date of Incorporation Fri, 13th May 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Fri, 31st Dec 2021 (340 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Sun, 13th Jun 2021 (2021-06-13)
Last confirmation statement dated Sat, 30th May 2020

Company staff

Paula B.

Position: Director

Appointed: 21 October 2016

Julian P.

Position: Director

Appointed: 13 May 2016

Robert U.

Position: Director

Appointed: 13 May 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Julian P. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Robert U. This PSC owns 25-50% shares and has 25-50% voting rights.

Julian P.

Notified on 13 May 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robert U.

Notified on 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hydra Three August 31, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Debtors12 4901 6553 548 
Net Assets Liabilities  665 158709 618
Other Debtors12 4901 6553 548 
Other
Average Number Employees During Period  33
Creditors559 130512 795459 970158 199
Investments Fixed Assets1 121 5801 121 5801 121 5801 121 580
Investments In Group Undertakings Participating Interests  1 121 5801 121 580
Net Assets Liabilities Subsidiaries 261 191  
Net Current Assets Liabilities-546 640-511 140-456 422-253 763
Number Shares Issued Fully Paid 100  
Other Creditors559 130512 795459 970158 199
Par Value Share 1  
Percentage Class Share Held In Subsidiary100100100100
Profit Loss Subsidiaries  100 27654 781
Total Assets Less Current Liabilities574 940610 440665 158867 817
Voting Power In Subsidiary If Different From Ownership Interest Percent  100 

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, November 2020
Free Download (9 pages)

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