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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENNICK HOLDINGS LIMITED | 19 Jul 2006 |