Founded in 2016, Pen Bryn Oer Holdings, classified under reg no. 10376462 is an active company. Currently registered at C/o Res Limited, Beaufort Court WD4 8LR, Kings Langley the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/12/22 Pen Bryn Oer Holdings Limited is no longer carrying the name Reg Pen Bryn Oer Holdings.
The firm has 2 directors, namely Stephane T., Julia R.. Of them, Stephane T., Julia R. have been with the company the longest, being appointed on 19 December 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the firm until 15 December 2016.
| Office Address | C/o Res Limited, Beaufort Court |
| Office Address2 | Egg Farm Lane |
| Town | Kings Langley |
| Post code | WD4 8LR |
| Country of origin | United Kingdom |
| Registration Number | 10376462 |
| Date of Incorporation | Thu, 15th Sep 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 19 December 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Tranche 1 Holdings Limited from Guildford, England. This PSC is classified as "a 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. Another one in the PSC register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.
Tranche 1 Holdings Limited
Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07506566 |
| Notified on | 15 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew W.
| Notified on | 15 September 2016 |
| Ceased on | 15 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Reg Pen Bryn Oer Holdings | December 22, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 22nd, May 2023 |
accounts | Free Download (19 pages) |
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