PENHALIGON EVENT CONSULTANTS LIMITED

PENHALIGON EVENT CONSULTANTS LIMITED is an active private limited company, incorporated on 14 April 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Worcester Road, Stourport-on-severn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PENHALIGON EVENT CONSULTANTS LIMITED previously had the company name PENHALIGON BUSINESS CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ANGLO HOUSE
Address Line 2	WORCESTER ROAD
Post Town	STOURPORT-ON-SEVERN
Country	ENGLAND
Postcode	DY13 9AW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/04/2024
Last Made Up Date	14/04/2023

Return

Next Due Date	12/05/2017
Last Made Up Date	14/04/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 07/12/2010 onwards:

PENHALIGON EVENT CONSULTANTS LIMITED

Prior to 07/12/2010:

PENHALIGON BUSINESS CONSULTANTS LIMITED

Directors

(The company's officers)

MRS AMANDA ANNE MCKINLAY

(~60 year old British national)

ANGLO HOUSE WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2014

MR ROBERT DEAN MCKINLAY

(~64 year old British national)

ANGLO HOUSE WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9AW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2014

RICHARD PENHALIGON

(~56 year old British national)

ANGLO HOUSE WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9AW, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ITALY

Appointed on 14/04/2009

JANET LOUISE PENHALIGON

(British national)

ANGLO HOUSE WORCESTER ROAD, STOURPORT-ON-SEVERN, DY13 9AW, ENGLAND

Current Secretary
Gives occupation as MANAGER

Appointed on 14/04/2009

Shareholders

(Persons of Significant Control)

Mr Richard Penhaligon

(~56 year old British national)

Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England

Owns between 25% and 50% of the shares.

Notified on 14/04/2017

Mrs Janet Loiuse Penhaligon

(~58 year old British national)

Anglo House, Worcester Road, Stourport-On-Severn, DY13 9AW, England

Owns between 25% and 50% of the shares.

Notified on 15/04/2017

Connections

(Shared officers)

ABSOLUTE CHILDRENS CARE LTD

MRS AMANDA ANNE MCKINLAY
MR ROBERT DEAN MCKINLAY

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)