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.
| 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 |
| 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 |
Position: Director
Appointed: 21 October 2016
Position: Director
Appointed: 13 May 2016
Position: Director
Appointed: 13 May 2016
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 |
| Hydra Three | August 31, 2016 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||||
| Debtors | 12 490 | 1 655 | 3 548 | |
| Net Assets Liabilities | 665 158 | 709 618 | ||
| Other Debtors | 12 490 | 1 655 | 3 548 | |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | ||
| Creditors | 559 130 | 512 795 | 459 970 | 158 199 |
| Investments Fixed Assets | 1 121 580 | 1 121 580 | 1 121 580 | 1 121 580 |
| Investments In Group Undertakings Participating Interests | 1 121 580 | 1 121 580 | ||
| 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 Creditors | 559 130 | 512 795 | 459 970 | 158 199 |
| Par Value Share | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Profit Loss Subsidiaries | 100 276 | 54 781 | ||
| Total Assets Less Current Liabilities | 574 940 | 610 440 | 665 158 | 867 817 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, November 2020 |
accounts | Free Download (9 pages) |
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