Pennington Holdings Limited IPSWICH


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.

Pennington Holdings Limited Address / Contact

Office Address 80 Compair Crescent
Town Ipswich
Post code IP2 0EH
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 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

Company staff

Julian P.

Position: Director

Appointed: 13 May 2016

Robert U.

Position: Director

Appointed: 13 May 2016

Paula B.

Position: Director

Appointed: 21 October 2016

Resigned: 05 January 2024

People with significant control

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

Company previous names

Hydra Three August 31, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors12 4901 6553 548    
Net Assets Liabilities  665 158709 618756 544788 470787 575
Other Debtors12 4901 6553 548    
Other
Average Number Employees During Period  33333
Creditors559 130512 795459 970158 199158 199124 75894 225
Investments Fixed Assets1 121 5801 121 5801 121 5801 121 5801 121 5801 121 5801 121 580
Investments In Group Undertakings Participating Interests  1 121 5801 121 5801 121 5801 121 5801 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 Creditors559 130512 795459 970158 199158 199124 75894 225
Par Value Share 1     
Percentage Class Share Held In Subsidiary100100100100100100 
Profit Loss Subsidiaries  100 27654 78165 62263 745-8 128
Total Assets Less Current Liabilities574 940610 440665 158867 817914 743913 228881 800
Voting Power In Subsidiary If Different From Ownership Interest Percent  100    

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2024/01/05
filed on: 9th, January 2024
Free Download (1 page)

Company search