Pennyswerve Holdings Ltd is a private limited company situated at 37 St. Leonards Drive, Nottingham NG8 2BB. Incorporated on 2021-02-22, this 3-year-old company is run by 4 directors.
Director Daniel R., appointed on 22 February 2021. Director George F., appointed on 22 February 2021. Director James S., appointed on 22 February 2021.
The company is categorised as "fund management activities" (SIC: 66300).
The latest confirmation statement was filed on 2023-02-21 and the due date for the following filing is 2024-03-06. What is more, the annual accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 37 St. Leonards Drive |
| Town | Nottingham |
| Post code | NG8 2BB |
| Country of origin | United Kingdom |
| Registration Number | 13217686 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Fund management activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (216 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 22 February 2021
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is James S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is George F. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew Y., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James S.
| Notified on | 22 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
George F.
| Notified on | 22 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Matthew Y.
| Notified on | 22 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel R.
| Notified on | 22 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 4 | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/02/28 filed on: 17th, August 2023 |
accounts | Free Download (5 pages) |
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