PENNICK HOLDINGS LIMITED
95 CHURCH ROAD, TIPTREE, ESSEX  CO5 0AB- Active
- Private Limited Company
- Company No. 05880602
- Last Updated: 01 Mar 2024
Company Profile
PENNICK HOLDINGS LIMITED was incorporated on Wednesday, July 19, 2006 as a Private Limited Company with registered address in ESSEX. PENNICK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 3 months and 6 days.
Name | PENNICK HOLDINGS LIMITED |
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Company number | 05880602 |
Company type | Private Limited Company |
Incorporation date | 19 Jul 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
95 CHURCH ROAD TIPTREE ESSEX CO5 0AB |
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Country Of Origin |
Map based on PostCode
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 |
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Mrs Vicky Pilley Nationality: British |
Dates: Wednesday, January 1, 2020 - Monday, November 9, 2020
ownership of shares 25 to 50 percent
|
Mrs Vicky Pilley Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
|
Bryan Pennick Nationality: British |
Dates: Tuesday, July 19, 2016 - Thursday, August 16, 2018
ownership of shares 25 to 50 percent
|
Andrew David Pilley Nationality: British |
Dates: Tuesday, July 19, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-178 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 16 August 2016 |
Last confirmation statement dated | 19 July 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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PENNICK HOLDINGS LIMITED | 19 Jul 2006 |