PENHADEPELLA LIMITED

Overview

Company Name	PENHADEPELLA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07365655
Jurisdiction	England/Wales
Date of Creation	Sep 03, 2010

Summary

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

What is the purpose of PENHADEPELLA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PENHADEPELLA LIMITED located?

Registered Office Address	Windsor House Bayshill Road GL50 3AT Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for PENHADEPELLA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for PENHADEPELLA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 03, 2026
Next Confirmation Statement Due	Sep 17, 2026
Next Confirmation Statement Made Up To	Sep 03, 2025
Overdue	No

What are the latest filings for PENHADEPELLA LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2026

Cessation of Timothy Davies as a person with significant control on Feb 17, 2026

1 pages

PSC07

Feb 23, 2026

Notification of The Two Windies Limited as a person with significant control on Feb 17, 2026

2 pages

PSC02

Feb 12, 2026

Previous accounting period extended from Nov 28, 2025 to Dec 31, 2025

1 pages

AA01

Sep 16, 2025

Confirmation statement made on Sep 03, 2025 with no updates

3 pages

CS01

Aug 28, 2025

Total exemption full accounts made up to Nov 30, 2024

8 pages

Nov 28, 2024

Total exemption full accounts made up to Nov 30, 2023

6 pages

Sep 13, 2024

Confirmation statement made on Sep 03, 2024 with no updates

3 pages

CS01

Aug 28, 2024

Previous accounting period shortened from Nov 29, 2023 to Nov 28, 2023

1 pages

AA01

Nov 21, 2023

Total exemption full accounts made up to Nov 30, 2022

7 pages

Sep 07, 2023

Confirmation statement made on Sep 03, 2023 with no updates

3 pages

CS01

Sep 07, 2023

Change of details for Mr Timothy Davies as a person with significant control on Sep 07, 2023

2 pages

PSC04

Sep 07, 2023

Director's details changed for Mr Timothy Davies on Sep 07, 2023

2 pages

CH01

Aug 22, 2023

Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022

1 pages

AA01

Apr 21, 2023

Previous accounting period extended from Aug 30, 2022 to Nov 30, 2022

1 pages

AA01

Sep 22, 2022

Confirmation statement made on Sep 03, 2022 with updates

4 pages

CS01

May 30, 2022

Total exemption full accounts made up to Aug 31, 2021

6 pages

May 30, 2022

Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021

1 pages

AA01

Oct 04, 2021

Second filing of Confirmation Statement dated Sep 03, 2021

3 pages

RP04CS01

Sep 07, 2021

Confirmation statement made on Sep 03, 2021 with updates

5 pages

CS01

Annotations
Date	Annotation
Oct 04, 2021	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/10/2021.

Sep 03, 2021

Change of details for Mr Timothy Davies as a person with significant control on Mar 01, 2021

2 pages

PSC04

Sep 03, 2021

Director's details changed for Mr Timothy Davies on Sep 03, 2021

2 pages

CH01

May 24, 2021

Total exemption full accounts made up to Aug 31, 2020

7 pages

Nov 06, 2020

Confirmation statement made on Sep 03, 2020 with no updates

3 pages

CS01

May 21, 2020

Total exemption full accounts made up to Aug 31, 2019

6 pages

Sep 13, 2019

Confirmation statement made on Sep 03, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of PENHADEPELLA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIES, Timothy

Sep 03, 2010

Director

Bayshill Road

GL50 3AT Cheltenham

Windsor House

Gloucestershire

United Kingdom

Wales

British

1959-4

141721710004

LONDON LAW SECRETARIAL LIMITED

Sep 03, 2010

Secretary

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

Identification Type	European Economic Area
Registration Number	02347720

134331050001

COWDRY, John Jeremy Arthur

Sep 03, 2010

Director

12 Compton Road

SW19 7QD Wimbledon, London

The Old Exchange

United Kingdom

English

1944-7

146104130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PENHADEPELLA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Two Windies Limited

Feb 17, 2026

Bayshill Road

GL50 3AT Cheltenham

Windsor House

Gloucestershire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08799292

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.

Mr Timothy Davies

Apr 06, 2016

Bayshill Road

GL50 3AT Cheltenham

Windsor House

Gloucestershire

United Kingdom

Yes

Nationality: British

Country of Residence: Wales

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.

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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