EAST PENNINE HOLDINGS LIMITED

EAST PENNINE HOLDINGS LIMITED is an active private limited company, incorporated on 11 April 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on North Street, Wetherby. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. EAST PENNINE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12A-16 NORTH STREET
Post Town	WETHERBY
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS22 6NN

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	24/04/2024
Last Made Up Date	10/04/2023

Return

Next Due Date	09/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

EAST PENNINE HOLDINGS LIMITED

Directors

(The company's officers)

MR STEPHEN JOHN BROOKE

(~55 year old British national)

12A-16 NORTH STREET, WETHERBY, WEST YORKSHIRE, LS22 6NN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/04/2018

MR SIMON SCOTT WALTON

(~49 year old British national)

12A-16 NORTH STREET, WETHERBY, LEEDS, LS22 6NN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/05/2018

Shareholders

(Persons of Significant Control)

Mr Stephen John Brooke

(~55 year old British national)

12a-16, North Street, Wetherby, West Yorkshire, LS22 6NN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2018

Connections

(Shared officers)

EAST PENNINE INSURANCE CONSULTANTS LIMITED

MR STEPHEN JOHN BROOKE
MR SIMON SCOTT WALTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)