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Penny Lane Holdings Ltd SOMERSET

Founded in 2002, Penny Lane Holdings, classified under reg no. 04584866 is an active company. Currently registered at 1 Yeo Road TA6 5NA, Somerset the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Catherine J., Edmund B. and Adrian J.. In addition 2 active secretaries, Catherine J. and Edmund B. were appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Penny Lane Holdings Ltd Address / Contact

Office Address 1 Yeo Road
Office Address2 Bridgwater
Town Somerset
Post code TA6 5NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04584866
Date of Incorporation Thu, 7th Nov 2002
Industry Production of meat and poultry meat products
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Catherine J.

Position: Secretary

Appointed: 05 October 2020

Catherine J.

Position: Director

Appointed: 05 October 2020

Edmund B.

Position: Director

Appointed: 11 April 2019

Edmund B.

Position: Secretary

Appointed: 11 June 2003

Adrian J.

Position: Director

Appointed: 07 November 2002

Catherine J.

Position: Director

Appointed: 15 May 2019

Resigned: 31 March 2020

Catherine J.

Position: Secretary

Appointed: 15 May 2019

Resigned: 31 March 2020

Catherine J.

Position: Director

Appointed: 16 June 2003

Resigned: 02 April 2019

James L.

Position: Director

Appointed: 07 November 2002

Resigned: 11 June 2003

Catherine J.

Position: Secretary

Appointed: 07 November 2002

Resigned: 02 April 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2002

Resigned: 07 November 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Adrian J. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Catherine J. This PSC owns 25-50% shares.

Adrian J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Catherine J.

Notified on 6 April 2016
Ceased on 2 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors100100
Other Debtors100100
Other
Investments Fixed Assets1 126 2801 126 280
Investments In Group Undertakings1 126 2801 126 280
Total Assets Less Current Liabilities1 126 3801 126 380

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 1st, June 2023 		Free Download (7 pages)

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