Penn Elcom (UK) Holdings Limited is a private limited company situated at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. Incorporated on 2019-01-24, this 5-year-old company is run by 2 directors.
Director Philip S., appointed on 24 January 2019. Director Roger W., appointed on 24 January 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-01-23 and the due date for the subsequent filing is 2024-02-06. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 December 2023.
| Office Address | 1st Floor Sackville House |
| Office Address2 | 143-149 Fenchurch Street |
| Town | London |
| Post code | EC3M 6BN |
| Country of origin | United Kingdom |
| Registration Number | 11784808 |
| Date of Incorporation | Thu, 24th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Dec 2023 (121 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 24 January 2019
Position: Director
Appointed: 24 January 2019
The list of PSCs who own or control the company consists of 2 names. As we found, there is Philip S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roger W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Philip S.
| Notified on | 24 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger W.
| Notified on | 24 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/23 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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