PENNEY & RUDDY HOLDINGS LIMITED
Overview
| Company Name | PENNEY & RUDDY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12140832 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENNEY & RUDDY HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PENNEY & RUDDY HOLDINGS LIMITED located?
| Registered Office Address | 130 Buckingham Palace Road SW1W 9SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENNEY & RUDDY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PENNEY & RUDDY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for PENNEY & RUDDY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Registration of charge 121408320003, created on Aug 01, 2024 | 8 pages | MR01 | ||||||||||||||||||
Registration of charge 121408320004, created on Aug 01, 2024 | 8 pages | MR01 | ||||||||||||||||||
Registration of charge 121408320005, created on Aug 01, 2024 | 8 pages | MR01 | ||||||||||||||||||
Registration of charge 121408320002, created on Aug 01, 2024 | 7 pages | MR01 | ||||||||||||||||||
Appointment of Gregory Seath as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 130 Buckingham Palace Road London SW1W 9SA on May 09, 2024 | 1 pages | AD01 | ||||||||||||||||||
Notification of Advanta Solutions Ltd. as a person with significant control on Apr 26, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Peter Hubert William Ruddy as a person with significant control on Apr 26, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of David Alan Penney as a person with significant control on Apr 26, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of David Alan Penney as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Peter Hubert William Ruddy as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Mark Robert Pearson as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 12, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 10, 2023
| 4 pages | SH06 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 121408320001 in full | 1 pages | MR04 | ||||||||||||||||||
Change of details for Mr Peter Hubert William Ruddy as a person with significant control on Oct 10, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr David Alan Penney as a person with significant control on Oct 10, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Who are the officers of PENNEY & RUDDY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Mark Robert | Director | Buckingham Palace Road SW1W 9SA London 130 England | England | British | Director | 294328240001 | ||||
| SEATH, Gregory | Director | Buckingham Palace Road SW1W 9SA London 130 England | England | British | Compliance Officer | 333007280001 | ||||
| PENNEY, David Alan | Director | 36 Old Jewry EC2R 8DD London Becket House United Kingdom | United Kingdom | British | Chartered Financial Planner | 174635510002 | ||||
| RUDDY, Peter Hubert William | Director | 36 Old Jewry EC2R 8DD London Becket House United Kingdom | United Kingdom | British | Chairman | 24663690001 |
Who are the persons with significant control of PENNEY & RUDDY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanta Solutions Ltd. | Apr 26, 2024 | Buckingham Palace Road SW1W 9SA London 130 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alan Penney | Aug 06, 2019 | 36 Old Jewry EC2R 8DD London Becket House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Hubert William Ruddy | Aug 06, 2019 | 36 Old Jewry EC2R 8DD London Becket House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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