PENNY & SINCLAIR HOLDINGS LIMITED

PENNY & SINCLAIR HOLDINGS LIMITED is an active private limited company, incorporated on 15 May 2017. The nature of the business is Activities of head offices. The company's registered office is on Banbury Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PENNY & SINCLAIR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10770436
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 MAYFIELD HOUSE
Address Line 2BANBURY ROAD
Post TownOXFORD
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX2 7DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/05/2024
Last Made Up Date14/05/2023

Return

Next Due Date12/06/2018
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)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
PENNY & SINCLAIR HOLDINGS LIMITED

Directors

(The company's officers)
MR OLIVER PETER HOPE
(~50 year old British national)
UNIT 2 MAYFIELD HOUSE BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DE, ENGLAND
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in ENGLAND
Appointed on 15/05/2017
MR JAMES CHRISTIE PENNY
(~52 year old British national)
UNIT 2 MAYFIELD HOUSE BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7DE, ENGLAND
  • Current Director
  • Gives occupation as ESTATE AGENT
  • Usually resident in ENGLAND
Appointed on 15/05/2017

Shareholders

(Persons of Significant Control)
Mr James Christie Penny
(~52 year old British national)
Unit 2 Mayfield House, Banbury Road, Oxford, Oxfordshire, OX2 7DE, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/05/2017

Connections

(Shared officers)
PENNY & SINCLAIR HENLEY LIMITED
  • MR JAMES CHRISTIE PENNY
  • MR OLIVER PETER HOPE
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)

PENNY & SINCLAIR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, OX2 7DE.

Map of PENNY & SINCLAIR HOLDINGS LIMITED at local scale
Map of PENNY & SINCLAIR HOLDINGS LIMITED at local scale
Map of PENNY & SINCLAIR HOLDINGS LIMITED at district scale
Map of PENNY & SINCLAIR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX2 7DE

Other companies with registered offices in OX2 7DE:

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)