PENPARC HOLDINGS LIMITED
PENPARC HOLDINGS LIMITED is an active private limited company, incorporated on 24 March 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lea Road, Waltham Abbey. The company's accounts were last made up to 27 May 2023, are next due on 27 February 2025, and fall under the accounts category: Audit Exemption Subsidiary. PENPARC HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 13999817 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/03/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 LEA ROAD |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 1AS |
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Accounts
| Accounting Reference Date | 27th May |
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| Accounts Next Due Date | 27/02/2025 |
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| Accounts Last Made Up Date | 27/05/2023 |
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| Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
| Next Due Date | 06/04/2024 |
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| Last Made Up Date | 23/03/2023 |
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Return
| Next Due Date | 21/04/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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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:
PENPARC HOLDINGS LIMITED
Directors
(The company's officers)
MR CHRISTOPHER ROBERT FREDERICK BURNS
(~49 year old British national)
NORTH BANK HOUSE OUSTON LANE, TADCASTER, LS24 8DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
MR JOSEPH JAMES FRANCIS WYKES
(~43 year old British national)
1 LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2022
Connections
(Shared officers)
BLUE GROUP UK RETAIL LIMITED
- MR JOSEPH JAMES FRANCIS WYKES
BULKOPETS LIMITED
- MR CHRISTOPHER ROBERT FREDERICK BURNS
- MR JOSEPH JAMES FRANCIS WYKES
- MR CHRISTOPHER ROBERT FREDERICK BURNS
- MR JOSEPH JAMES FRANCIS WYKES
- MR CHRISTOPHER ROBERT FREDERICK BURNS
- MR JOSEPH JAMES FRANCIS WYKES
- MR CHRISTOPHER ROBERT FREDERICK BURNS
- MR JOSEPH JAMES FRANCIS WYKES
- MR JOSEPH JAMES FRANCIS WYKES
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)
More Companies in EN9 1AS
Other companies with registered offices in EN9 1AS:
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)
