Founded in 2016, Pennington Holdings, classified under reg no. 10178164 is an active company. Currently registered at 80 Compair Crescent IP2 0EH, Ipswich the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2016/08/31 Pennington Holdings Limited is no longer carrying the name Hydra Three.
The firm has 2 directors, namely Julian P., Robert U.. Of them, Julian P., Robert U. have been with the company the longest, being appointed on 13 May 2016. As of 28 March 2024, there was 1 ex director - Paula B.. There were no ex secretaries.
Office Address | 80 Compair Crescent |
Town | Ipswich |
Post code | IP2 0EH |
Country of origin | United Kingdom |
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 | 8 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
Last confirmation statement dated | Wed, 3rd May 2023 |
The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Robert U. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Julian P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Robert U.
Notified on | 30 September 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Julian P.
Notified on | 13 May 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Hydra Three | August 31, 2016 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||||
Debtors | 12 490 | 1 655 | 3 548 | ||||
Net Assets Liabilities | 665 158 | 709 618 | 756 544 | 788 470 | 787 575 | ||
Other Debtors | 12 490 | 1 655 | 3 548 | ||||
Other | |||||||
Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | ||
Creditors | 559 130 | 512 795 | 459 970 | 158 199 | 158 199 | 124 758 | 94 225 |
Investments Fixed Assets | 1 121 580 | 1 121 580 | 1 121 580 | 1 121 580 | 1 121 580 | 1 121 580 | 1 121 580 |
Investments In Group Undertakings Participating Interests | 1 121 580 | 1 121 580 | 1 121 580 | 1 121 580 | 1 121 580 | ||
Net Assets Liabilities Subsidiaries | 261 191 | 278 813 | 302 686 | ||||
Net Current Assets Liabilities | -546 640 | -511 140 | -456 422 | -253 763 | -206 837 | -208 352 | -239 780 |
Number Shares Issued Fully Paid | 100 | ||||||
Other Creditors | 559 130 | 512 795 | 459 970 | 158 199 | 158 199 | 124 758 | 94 225 |
Par Value Share | 1 | ||||||
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | |
Profit Loss Subsidiaries | 100 276 | 54 781 | 65 622 | 63 745 | -8 128 | ||
Total Assets Less Current Liabilities | 574 940 | 610 440 | 665 158 | 867 817 | 914 743 | 913 228 | 881 800 |
Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on 2024/01/05 filed on: 9th, January 2024 |
officers | Free Download (1 page) |
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