Pen Cutting Holdings Limited is a private limited company located at Pen Cutting Tools Bold Street, Attercliffe, Sheffield S9 2LR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-07-20, this 5-year-old company is run by 3 directors.
Director Peter R., appointed on 09 October 2019. Director Simon L., appointed on 09 October 2019. Director John W., appointed on 09 October 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-21 and the due date for the next filing is 2024-07-05. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Pen Cutting Tools Bold Street |
| Office Address2 | Attercliffe |
| Town | Sheffield |
| Post code | S9 2LR |
| Country of origin | United Kingdom |
| Registration Number | 11475448 |
| Date of Incorporation | Fri, 20th Jul 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 09 October 2019
Position: Director
Appointed: 09 October 2019
Position: Director
Appointed: 09 October 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Threesixty Holdco 2 Limited from Sheffield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Threesixty Holdco 2 Limited
Pen Cutting Tools Bold Street, Attercliffe, Sheffield, South Yorkshire, S9 2LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12172238 |
| Notified on | 9 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas S.
| Notified on | 20 July 2018 |
| Ceased on | 9 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 933 | 708 | 708 | 706 |
| Current Assets | 1 001 | 708 | ||
| Debtors | 68 | |||
| Net Assets Liabilities | 453 550 | 453 534 | 453 534 | 453 533 |
| Other | ||||
| Version Production Software | 2 021 | 2 024 | ||
| Amounts Owed By Group Undertakings Participating Interests | 68 | |||
| Amounts Owed To Group Undertakings Participating Interests | 82 500 | 660 473 | 332 373 | 398 373 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 267 000 | 91 700 | 403 749 | 403 748 |
| Investments | 1 276 375 | 1 276 375 | 1 276 375 | 1 276 375 |
| Investments In Subsidiaries Measured Fair Value | 1 276 375 | 1 276 375 | 1 276 375 | 1 276 375 |
| Loans From Directors | 184 500 | 79 200 | 71 376 | 5 375 |
| Net Current Assets Liabilities | -265 999 | -90 992 | -403 041 | -403 042 |
| Other Creditors | 150 576 | 12 500 | ||
| Total Assets Less Current Liabilities | 1 010 376 | 1 185 383 | 873 334 | 873 333 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023 |
accounts | Free Download (7 pages) |
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