PENNS HOLDING LTD
PENNS HOLDING LTD is an active private limited company, incorporated on 24 August 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Bexhill-on-sea. The company's next accounts are due on 24 May 2025, and fall under the accounts category: No Accounts Filed. PENNS HOLDING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15094966 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/08/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 37 STATION ROAD |
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Post Town | BEXHILL-ON-SEA |
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County | EAST SUSSEX |
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Country | ENGLAND |
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Postcode | TN40 1RG |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 24/05/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 26/12/2024 |
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Last Made Up Date | 12/12/2023 |
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Return
Next Due Date | 21/09/2024 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PENNS HOLDING LTD
Directors
(The company's officers)
MR DALE STEPHEN PENN
(~30 year old British national)
37 STATION ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/08/2023
MR KANE PENN
(~26 year old British national)
37 STATION ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2023
MR KYLE JOHN PENN
(~27 year old British national)
37 STATION ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/08/2023
Shareholders
(Persons of Significant Control)
Mr Kyle John Penn
(~27 year old British national)
37, Station Road, Bexhill-On-Sea, East Sussex, TN40 1RG, England
- 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 24/08/2023
Mr Dale Stephen Penn
(~30 year old British national)
37, Station Road, Bexhill-On-Sea, East Sussex, TN40 1RG, England
- 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 24/08/2023
Connections
(Shared officers)
- MR DALE STEPHEN PENN
- MR KYLE JOHN PENN
- MR DALE STEPHEN PENN
- MR KYLE JOHN PENN
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)
PENNS HOLDING LTD: Maps
Maps show the location of the postcode of the registered office, TN40 1RG.
Map of PENNS HOLDING LTD at local scale
Map of PENNS HOLDING LTD at district scale
More Companies in TN40 1RG
Other companies with registered offices in TN40 1RG:
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)