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 Number15094966
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 137 STATION ROAD
Post TownBEXHILL-ON-SEA
CountyEAST SUSSEX
CountryENGLAND
PostcodeTN40 1RG

Accounts

Accounting Reference Date31st August
Accounts Next Due Date24/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/12/2024
Last Made Up Date12/12/2023

Return

Next Due Date21/09/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PENNS HOLDING LTD at district scale
Map of PENNS HOLDING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)