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PENULT HOLDINGS LIMITED

PENULT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENULT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06867373
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PENULT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    E & J HOLDINGS LIMITEDApr 02, 2009Apr 02, 2009

    What are the latest accounts for PENULT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToDec 05, 2025
    Next Confirmation Statement DueDec 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2024
    OverdueNo

    What are the latest filings for PENULT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		7 pagesAA
    XDIKHZGA

    Confirmation statement made on Dec 05, 2024 with updates

    		5 pagesCS01
    XDHABRO8

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

    		2 pagesPSC02
    XDHABML7

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

    		1 pagesPSC07
    XDHCRHN6

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

    		1 pagesTM01
    XDHCR6PU

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

    		2 pagesAP01
    XDHCR3BT

    Confirmation statement made on Jun 30, 2024 with updates

    		4 pagesCS01
    XD6HDOVL

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

    		7 pagesAA
    XCISINL6

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01
    XC6QV3JN

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

    		1 pagesTM01
    XC2PIU8A

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

    		2 pagesAP01
    XC2PIU7M

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

    		2 pagesAP01
    XC2PITGA

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

    		8 pagesAA
    XBJBZD00

    Registration of charge 068673730003, created on Jul 21, 2022

    		35 pagesMR01
    XB9K8UQX

    Confirmation statement made on Jun 30, 2022 with updates

    		4 pagesCS01
    XB797TOJ

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

    		7 pagesAA
    XAJPSXKI

    Certificate of change of name

    Company name changed e & j holdings LIMITED\certificate issued on 03/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2021

    		RES15
    XAIILZIJ

    Confirmation statement made on Jun 30, 2021 with updates

    		4 pagesCS01
    XA7QJ4WG

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

    		6 pagesAA
    AA1F91GP

    Confirmation statement made on Jun 30, 2020 with updates

    		4 pagesCS01
    X98AN3O0

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

    		6 pagesAA
    L90Y6KLV

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01
    X8Z5XR5L

    Termination of appointment of Amelia Jane Tuttiett as a director on Oct 01, 2019

    		1 pagesTM01
    X8FTVR09

    Confirmation statement made on Jun 30, 2019 with updates

    		4 pagesCS01
    X89PZUTC

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01
    X81MN6GI
    View All Filings

    Who are the officers of PENULT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Steven Bruce
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Director
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		SpainBritishDirector330071510001
    WILSON, Timothy Francis
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Director
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		EnglandBritishDirector222179210003
    PASS-ACCOUNTING LIMITED
    Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    2
    Hampshire
    England
    		Secretary
    Dickens Drive
    Whiteley
    PO15 7LZ Fareham
    2
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number03398479
    		65997200002
    BEAMISH, Christopher Lewis
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Director
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		United KingdomEnglishDirector78180100001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    TUTTIETT, Amelia Jane
    Moorside Road
    SO18 3AD Winchester
    Prospect Place
    Hampshire
    United Kingdom
    		Director
    Moorside Road
    SO18 3AD Winchester
    Prospect Place
    Hampshire
    United Kingdom
    		EnglandBritishCompany Director178512170001
    TUTTIETT, James Edward
    Moorside Road
    SO18 3AD Winchester
    Prospect Place
    Hampshire
    United Kingdom
    		Director
    Moorside Road
    SO18 3AD Winchester
    Prospect Place
    Hampshire
    United Kingdom
    		EnglandBritishDirector161006940001
    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
    NameNotified OnAddressCeased
    Olive Tree Holdings Limited
    New Cavendish Street
    W1W6XH London
    101
    Greater London
    England
    		Oct 29, 2024
    New Cavendish Street
    W1W6XH London
    101
    Greater London
    England
    		No
    Legal FormBvi Business Company
    Country RegisteredVirgin Islands, British
    Legal AuthorityBvi Business Companies Act
    Place RegisteredRegistrar Of Corporate Affairs Bvi
    Registration Number2161316
    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
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Jun 30, 2018
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Amelia Jane Tuttiett
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		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
    Moorside Road
    SO23 7RX Winchester
    Prospect Place
    England
    		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.
    • license: CC0