PENNYGILLAM PRINT HOLDINGS LIMITED

PENNYGILLAM PRINT HOLDINGS LIMITED

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

    Company NamePENNYGILLAM PRINT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11576363
    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 PENNYGILLAM PRINT HOLDINGS LIMITED?

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

    Where is PENNYGILLAM PRINT HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Southgate Technology Park
    Pennygillam Way
    PL15 7ED Launceston
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNYGILLAM PRINT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for PENNYGILLAM PRINT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Sep 18, 2024 with updates

    4 pagesCS01

    Director's details changed for Zoe Alexandra Deadman on Aug 08, 2024

    2 pagesCH01

    Change of details for Zoe Alexandra Deadman as a person with significant control on Aug 08, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    11 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Director's details changed for Zoe Alexandra Deadman on Oct 05, 2019

    2 pagesCH01

    Confirmation statement made on Sep 18, 2019 with updates

    5 pagesCS01

    Registration of charge 115763630001, created on Nov 19, 2018

    30 pagesMR01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2018

    Statement of capital on Sep 19, 2018

    • Capital: GBP 120
    SH01

    Who are the officers of PENNYGILLAM PRINT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Zoe Alexandra
    Pennygillam Way
    Pennygillam Ind Est
    PL15 7ED Launceston
    Unit 1 Southgate Technology Park
    Cornwall
    United Kingdom
    Director
    Pennygillam Way
    Pennygillam Ind Est
    PL15 7ED Launceston
    Unit 1 Southgate Technology Park
    Cornwall
    United Kingdom
    EnglandBritish249432830003

    Who are the persons with significant control of PENNYGILLAM PRINT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zoe Alexandra Jones
    Pennygillam Way
    Pennygillam Ind Est
    PL15 7ED Launceston
    Unit 1 Southgate Technology Park
    Cornwall
    United Kingdom
    Sep 19, 2018
    Pennygillam Way
    Pennygillam Ind Est
    PL15 7ED Launceston
    Unit 1 Southgate Technology Park
    Cornwall
    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.
    • 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.

    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