PENULT HOLDINGS LIMITED

Overview

Company Name	PENULT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06867373
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENULT HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PENULT HOLDINGS LIMITED located?

Registered Office Address	Prospect Place Moorside Road SO23 7RX Winchester England
Undeliverable Registered Office Address	No

What were the previous names of PENULT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
E & J HOLDINGS LIMITED	Apr 02, 2009	Apr 02, 2009

What are the latest accounts for PENULT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for PENULT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for PENULT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2026

Termination of appointment of Timothy Francis Wilson as a director on Apr 01, 2026

1 pages

TM01

Apr 02, 2026

Appointment of Mr Christopher Russell Jarvis as a director on Apr 01, 2026

2 pages

AP01

Dec 24, 2025

Group of companies' accounts made up to Mar 31, 2025

50 pages

Dec 16, 2025

Confirmation statement made on Dec 05, 2025 with updates

4 pages

CS01

Dec 23, 2024

Accounts for a small company made up to Mar 31, 2024

7 pages

Dec 05, 2024

Confirmation statement made on Dec 05, 2024 with updates

5 pages

CS01

Dec 05, 2024

Notification of Olive Tree Holdings Limited as a person with significant control on Oct 29, 2024

2 pages

PSC02

Dec 05, 2024

Cessation of Tmw Holdings Limited as a person with significant control on Oct 29, 2024

1 pages

PSC07

Dec 05, 2024

Termination of appointment of Christopher Lewis Beamish as a director on Dec 04, 2024

1 pages

TM01

Dec 05, 2024

Appointment of Mr Steven Bruce Turner as a director on Dec 04, 2024

2 pages

AP01

Jul 02, 2024

Confirmation statement made on Jun 30, 2024 with updates

4 pages

CS01

Dec 20, 2023

Accounts for a small company made up to Mar 31, 2023

7 pages

Jun 30, 2023

Confirmation statement made on Jun 30, 2023 with updates

4 pages

CS01

May 02, 2023

Termination of appointment of James Edward Tuttiett as a director on May 01, 2023

1 pages

TM01

May 02, 2023

Appointment of Mr Christopher Lewis Beamish as a director on May 01, 2023

2 pages

AP01

May 02, 2023

Appointment of Mr Timothy Francis Wilson as a director on May 01, 2023

2 pages

AP01

Dec 21, 2022

Accounts for a small company made up to Mar 31, 2022

8 pages

Aug 02, 2022

Registration of charge 068673730003, created on Jul 21, 2022

35 pages

MR01

Jun 30, 2022

Confirmation statement made on Jun 30, 2022 with updates

4 pages

CS01

Dec 21, 2021

Accounts for a small company made up to Mar 31, 2021

7 pages

Dec 03, 2021

Certificate of change of name

Company name changed e & j holdings LIMITED\certificate issued on 03/12/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 03, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 01, 2021	RES15

Jun 30, 2021

Confirmation statement made on Jun 30, 2021 with updates

4 pages

CS01

Apr 17, 2021

Accounts for a small company made up to Mar 31, 2020

6 pages

Jun 30, 2020

Confirmation statement made on Jun 30, 2020 with updates

4 pages

CS01

Mar 19, 2020

Accounts for a small company made up to Jun 30, 2019

6 pages

View All Filings

Who are the officers of PENULT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JARVIS, Christopher Russell

Apr 01, 2026

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

English

1978-1

289117510001

TURNER, Steven Bruce

Dec 04, 2024

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

Spain

British

1968-1

330071510001

PASS-ACCOUNTING LIMITED

Apr 02, 2009

Apr 16, 2015

Secretary

Dickens Drive

Whiteley

PO15 7LZ Fareham

Hampshire

England

Identification Type	European Economic Area
Registration Number	03398479

65997200002

BEAMISH, Christopher Lewis

May 01, 2023

Dec 04, 2024

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

United Kingdom

English

1953-9

78180100001

KAHAN, Barbara

Apr 02, 2009

Director

Finchley Road

NW11 7TJ London

788

England

United Kingdom

British

1931-6

64243970001

TUTTIETT, Amelia Jane

Oct 01, 2012

Oct 01, 2019

Director

Moorside Road

SO18 3AD Winchester

Prospect Place

Hampshire

United Kingdom

England

British

1964-9

178512170001

TUTTIETT, James Edward

Apr 02, 2009

May 01, 2023

Director

Moorside Road

SO18 3AD Winchester

Prospect Place

Hampshire

United Kingdom

England

British

1963-10

161006940001

WILSON, Timothy Francis

May 01, 2023

Apr 01, 2026

Director

Moorside Road

SO23 7RX Winchester

Prospect Place

England

British

1959-3

222179210003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENULT HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olive Tree Holdings Limited

Oct 29, 2024

New Cavendish Street

W1W6XH London

101

Greater London

England

Legal Form	Bvi Business Company
Country Registered	Virgin Islands, British
Legal Authority	Bvi Business Companies Act
Place Registered	Registrar Of Corporate Affairs Bvi
Registration Number	2161316

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tmw Holdings Limited

Jun 30, 2018

Moorside Road

SO23 7RX Winchester

Prospect Place

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Amelia Jane Tuttiett

Apr 06, 2016

Moorside Road

SO23 7RX Winchester

Prospect Place

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Edward Tuttiett

Apr 06, 2016

Moorside Road

SO23 7RX Winchester

Prospect Place

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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