PENLAN HOLDINGS LIMITED
PENLAN HOLDINGS LIMITED is an active private limited company, incorporated on 6 March 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Piccadilly, Cowbridge. 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. PENLAN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11863826 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TRENGALE PICCADILLY |
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Address Line 2 | LLANBLETHIAN |
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Post Town | COWBRIDGE |
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Country | WALES |
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Postcode | CF71 7JL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/09/2024 |
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Last Made Up Date | 06/09/2023 |
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Return
Next Due Date | 03/04/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
PENLAN HOLDINGS LIMITED
Directors
(The company's officers)
MR ALEXANDER DAVID JENKINS
(~43 year old British national)
39 BIRCHFIELD CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF5 1AE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2019
MR ALEXANDER DAVID JENKINS
(~43 year old British national)
TRENGALE PICCADILLY, LLANBLETHIAN, COWBRIDGE, CF71 7JL, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 06/03/2019
MRS EMILY JANE JENKINS
(~41 year old British national)
TRENGALE PICCADILLY, LLANBLETHIAN, COWBRIDGE, CF71 7JL, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 06/05/2019
Shareholders
(Persons of Significant Control)
Mrs Emily Jane Jenkins
(~41 year old British national)
Trengale, Piccadilly, Llanblethian, Cowbridge, CF71 7JL, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/03/2019
Mr Alexander David Jenkins
(~43 year old British national)
Trengale, Piccadilly, Llanblethian, Cowbridge, CF71 7JL, Wales
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/09/2021
Connections
(Shared officers)
- MR ALEXANDER DAVID JENKINS
EMEX FIRE AND SECURITY LIMITED
- MR ALEXANDER DAVID JENKINS
- MR ALEXANDER DAVID JENKINS
- MR ALEXANDER DAVID JENKINS
- MRS EMILY JANE JENKINS
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)
PENLAN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CF71 7JL.
Map of PENLAN HOLDINGS LIMITED at local scale
Map of PENLAN HOLDINGS LIMITED at district scale
More Companies in CF71 7JL
Other companies with registered offices in CF71 7JL:
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)