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Penkhull (holdings) Limited STOKE-ON-TRENT

Founded in 2003, Penkhull (holdings), classified under reg no. 04980582 is an active company. Currently registered at Beech Tree Cottage 51 Longton Road ST12 9AR, Stoke-on-trent the company has been in the business for twenty one years. Its financial year was closed on Wednesday 24th April and its latest financial statement was filed on 30th April 2022.

There is a single director in the firm at the moment - Robert B., appointed on 1 December 2003. In addition, a secretary was appointed - Jennifer K., appointed on 18 August 2008. As of 20 April 2024, there were 2 ex secretaries - Mohammed A., Carol S. and others listed below. There were no ex directors.

Penkhull (holdings) Limited Address / Contact

Office Address Beech Tree Cottage 51 Longton Road
Office Address2 Barlaston
Town Stoke-on-trent
Post code ST12 9AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04980582
Date of Incorporation Mon, 1st Dec 2003
Industry Activities of head offices
End of financial Year 24th April
Company age 21 years old
Account next due date Wed, 24th Jan 2024 (87 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Jennifer K.

Position: Secretary

Appointed: 18 August 2008

Robert B.

Position: Director

Appointed: 01 December 2003

Mohammed A.

Position: Secretary

Appointed: 16 January 2008

Resigned: 18 August 2008

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2003

Resigned: 01 December 2003

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 01 December 2003

Resigned: 01 December 2003

Carol S.

Position: Secretary

Appointed: 01 December 2003

Resigned: 16 January 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Alison B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert B. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Balance Sheet
Current Assets 25     
Net Assets Liabilities-192 950-193 725-195 468-202 687-202 687-202 687-202 687
Other
Amounts Owed To Group Undertakings   201 178201 178201 178 
Average Number Employees During Period    111
Creditors192 950193 7507 0751 5091 5091 509202 687
Net Current Assets Liabilities-192 950-193 725-188 393-201 178-201 178-201 178-202 687
Other Creditors   1 5091 5091 509202 687

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2023
filed on: 23rd, January 2024 		Free Download (5 pages)

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