PENNINE HOLDINGS LIMITED
THE HARTWITH CENTER, STEWART HOUSE, JULIAN WAY, SHEFFIELD S9 1GD- Active
- Private Limited Company
- Company No. 06360209
- Last Updated: 01 Mar 2024
Company Profile
PENNINE HOLDINGS LIMITED was incorporated on Tuesday, September 4, 2007 as a Private Limited Company with registered address in SHEFFIELD. PENNINE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 5 months and 19 days.
| Name | PENNINE HOLDINGS LIMITED |
|---|---|
| Company number | 06360209 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HARTWITH CENTER, STEWART HOUSE JULIAN WAY SHEFFIELD S9 1GD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Peter Leslie Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Elizabeth Anne Green Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon David Raymond Warwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Paul Alastair Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Lynne Angela Sykes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENNINE HOLDINGS LIMITED | 04 Sep 2007 |
| ASSURED INTERTRADE LTD | 04 Feb 2009 |