PENNY ROSE INVESTMENTS LIMITED

PENNY ROSE INVESTMENTS LIMITED is an active private limited company, incorporated on 15 December 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Parsonage Street, Dursley. 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. PENNY ROSE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 PARSONAGE STREET
Post Town	DURSLEY
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL11 4EA

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	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	12/01/2019
Last Made Up Date	Not available

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)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

PENNY ROSE INVESTMENTS LIMITED

Directors

(The company's officers)

MR IAN DAVID PENNELL

(~48 year old British national)

10 PARSONAGE STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2017

MR ROBERT ANTHONY TOMLINSON

(~33 year old British national)

10 PARSONAGE STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4EA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2018

Shareholders

(Persons of Significant Control)

Mr Ian David Pennell

(~48 year old British national)

10, Parsonage Street, Dursley, Gloucestershire, GL11 4EA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/12/2017

Robert Anthony Tomlinson

(~33 year old British national)

8, College Street, Gloucester, GL1 2NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/08/2018

Connections

(Shared officers)

BAKER HUDSON LIMITED

MR IAN DAVID PENNELL
MR ROBERT ANTHONY TOMLINSON

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)