PENKHULL (HOLDINGS) LIMITED
PENKHULL (HOLDINGS) LIMITED is an active private limited company, incorporated on 1 December 2003. The nature of the business is Activities of head offices. The company's registered office is on Longton Road, Stoke-on-trent. The company's accounts were last made up to 30 April 2023, are next due on 24 January 2025, and fall under the accounts category: Total Exemption Full. PENKHULL (HOLDINGS) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04980582 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEECH TREE COTTAGE 51 LONGTON ROAD |
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Address Line 2 | BARLASTON |
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Post Town | STOKE-ON-TRENT |
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County | STAFFORDSHIRE |
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Postcode | ST12 9AR |
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Accounts
Accounting Reference Date | 24th April |
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Accounts Next Due Date | 24/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
PENKHULL (HOLDINGS) LIMITED
Directors
(The company's officers)
MR ROBERT ANTHONY BAILEY
(~57 year old British national)
BEECH TREE COTTAGE 51 LONGTON ROAD, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9AR
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 01/12/2003
JENNIFER ELIZABETH KELLY
(~43 year old Irish national)
1 COURTNEY PLACE, LIGHTWOOD, STOKE ON TRENT, STAFFORDSHIRE, ST3 7XF
- Current Secretary
- Gives occupation as SOLICITOR
Appointed on 18/08/2008
Shareholders
(Persons of Significant Control)
Mrs Alison Bailey
(~57 year old British national)
Beech Tree Cottage, 51 Longton Road, Barlaston, Stoke-On-Trent, Staffordshire, ST12 9AR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Robert Anthony Bailey
(~57 year old British national)
Beech Tree Cottage, 51 Longton Road, Barlaston, Stoke-On-Trent, Staffordshire, ST12 9AR
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ROBERT ANTHONY BAILEY
- JENNIFER ELIZABETH KELLY
- MR ROBERT ANTHONY BAILEY
- JENNIFER ELIZABETH KELLY
- MR ROBERT ANTHONY BAILEY
- JENNIFER ELIZABETH KELLY
STRUNG INSTRUMENTS LIMITED
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)
PENKHULL (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, ST12 9AR.
Map of PENKHULL (HOLDINGS) LIMITED at local scale
Map of PENKHULL (HOLDINGS) LIMITED at district scale
More Companies in ST12 9AR
Other companies with registered offices in ST12 9AR:
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)