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 Number | 10770436 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/05/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 MAYFIELD HOUSE |
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Address Line 2 | BANBURY ROAD |
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Post Town | OXFORD |
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County | OXFORDSHIRE |
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Country | ENGLAND |
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Postcode | OX2 7DE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 12/06/2018 |
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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)
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
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 district scale
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)