co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENNYWEIGHTS HOLDINGS LIMITED

PENNYWEIGHTS HOLDINGS LIMITED

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

    • Overview

    Company NamePENNYWEIGHTS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10567125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PENNYWEIGHTS HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PENNYWEIGHTS HOLDINGS LIMITED located?

    Registered Office Address
    163 Welcomes Road
    CR8 5HB Kenley
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PENNYWEIGHTS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    POSTVITRUVIAN LIMITEDJan 17, 2017Jan 17, 2017

    What are the latest accounts for PENNYWEIGHTS HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2024

    What are the latest filings for PENNYWEIGHTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Jan 31, 2024

    		3 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		3 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2021

    		RES15

    Confirmation statement made on Feb 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 24, 2020 with updates

    		3 pagesCS01

    Notification of Gary Lowe as a person with significant control on Feb 18, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Douglas James Rose as a director on Apr 01, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 28, 2018 with updates

    		4 pagesCS01

    Cessation of Douglas James Rose as a person with significant control on Aug 01, 2018

    		1 pagesPSC07

    Appointment of Mr Gary James Lowe as a director on Aug 01, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2018

    		3 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2017

    Statement of capital on Jan 17, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PENNYWEIGHTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Gary James
    Welcomes Road
    CR8 5HB Kenley
    163
    Surrey
    United Kingdom
    		Director
    Welcomes Road
    CR8 5HB Kenley
    163
    Surrey
    United Kingdom
    		EnglandBritishAccountant42785180002
    ROSE, Douglas James
    Treaty Street
    N1 0XG London
    14
    United Kingdom
    		Director
    Treaty Street
    N1 0XG London
    14
    United Kingdom
    		United KingdomAustralianVisual Effects Artist222603050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary James Lowe
    Welcomes Road
    CR8 5HB Kenley
    163
    Surrey
    United Kingdom
    		Feb 18, 2020
    Welcomes Road
    CR8 5HB Kenley
    163
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Douglas James Rose
    Treaty Street
    N1 0XG London
    14
    United Kingdom
    		Jan 17, 2017
    Treaty Street
    N1 0XG London
    14
    United Kingdom
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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