PENSO HOLDINGS LTD
2 WOODHAMS ROAD, COVENTRY CV3 4FX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05150365
- Last Updated: 01 Jan 2022
Company Profile
PENSO HOLDINGS LTD was incorporated on Thursday, June 10, 2004 as a Private Limited Company with registered address in COVENTRY. PENSO HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 8 months and 13 days.
| Name | PENSO HOLDINGS LTD |
|---|---|
| Company number | 05150365 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bicester Lane Limited Great Street College Street, SW1P 3RX |
Dates: Monday, July 16, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Roche Nationality: British |
Dates: Friday, June 10, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Daniel Hurcombe Nationality: British |
Dates: Friday, June 10, 2016 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PENSO HOLDINGS LTD | 10 Jun 2004 |
| D.D.M. HOLDINGS LIMITED | 15 Jan 2009 |