co
Corporate
Observer
Homepage
Data
Great Britain
Company
PENLEE HOLDINGS LTD

PENLEE HOLDINGS LTD

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

    • Overview

    Company NamePENLEE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13358255
    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 PENLEE HOLDINGS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PENLEE HOLDINGS LTD located?

    Registered Office Address
    5-7 Pellew Arcade Teign Street
    TQ14 8EB Teignmouth
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENLEE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for PENLEE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for PENLEE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    		3 pagesCS01

    Registration of charge 133582550001, created on Apr 13, 2022

    		4 pagesMR01

    Confirmation statement made on May 28, 2021 with updates

    		5 pagesCS01

    Cessation of Fd Secretarial Ltd as a person with significant control on May 12, 2021

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on May 12, 2021

    		1 pagesTM01

    Notification of Marie Howard as a person with significant control on May 12, 2021

    		2 pagesPSC01

    Notification of Bernard Howard as a person with significant control on May 12, 2021

    		2 pagesPSC01

    Appointment of Mr Bernard Peter Fox Howard as a director on May 12, 2021

    		2 pagesAP01

    Appointment of Mrs Marie Louise Howard as a director on May 12, 2021

    		2 pagesAP01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2021

    Statement of capital on Apr 26, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PENLEE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Bernard Peter Fox
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		Director
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		EnglandBritish214266770001
    HOWARD, Marie Louise
    Teign Street
    TQ14 8EB Teignmouth
    5 & 7 Pellew Arcade
    England
    		Director
    Teign Street
    TQ14 8EB Teignmouth
    5 & 7 Pellew Arcade
    England
    		EnglandBritish214266780001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENLEE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Louise Howard
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		May 12, 2021
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		No
    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 Bernard Peter Fox Howard
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		May 12, 2021
    Teign Street
    TQ14 8EB Teignmouth
    5 - 7 Pellew Arcade
    England
    		No
    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.
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Apr 26, 2021
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number9361466
    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.
    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