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PENMARA HOLDINGS PROPERTIES LIMITED

PENMARA HOLDINGS PROPERTIES LIMITED

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

    • Overview

    Company NamePENMARA HOLDINGS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16049081
    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 PENMARA HOLDINGS PROPERTIES LIMITED?

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

    Where is PENMARA HOLDINGS PROPERTIES LIMITED located?

    Registered Office Address
    Percy Williams Builders Ltd
    Falmouth Road
    TR15 2QX Redruth
    Cornwall
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENMARA HOLDINGS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for PENMARA HOLDINGS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Oct 28, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: GBP 100
    		3 pagesSH01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Current accounting period shortened from Oct 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2024

    Statement of capital on Oct 29, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PENMARA HOLDINGS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Sarah
    Falmouth Road
    TR15 2QX Redruth
    Percy Williams (Builders)
    Cornwall
    United Kingdom
    		Director
    Falmouth Road
    TR15 2QX Redruth
    Percy Williams (Builders)
    Cornwall
    United Kingdom
    		United KingdomBritish223113870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENMARA HOLDINGS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Williams
    Falmouth Road
    TR15 2QX Redruth
    Percy Williams (Builders)
    Cornwall
    United Kingdom
    		Oct 29, 2024
    Falmouth Road
    TR15 2QX Redruth
    Percy Williams (Builders)
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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