PENULT HOLDINGS LIMITED
PROSPECT PLACE, MOORSIDE ROAD, WINCHESTER SO23 7RX- Active
- Private Limited Company
- Company No. 06867373
- Last Updated: 01 Mar 2024
Company Profile
PENULT HOLDINGS LIMITED was incorporated on Thursday, April 2, 2009 as a Private Limited Company with registered address in WINCHESTER. PENULT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 15 years 7 months and 8 days.
| Name | PENULT HOLDINGS LIMITED |
|---|---|
| Company number | 06867373 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPECT PLACE MOORSIDE ROAD WINCHESTER SO23 7RX |
|---|---|
| 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 |
|---|---|
| Tmw Holdings Limited Moorside Road, SO23 7RX |
Dates: Saturday, June 30, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Amelia Jane Tuttiett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edward Tuttiett Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENULT HOLDINGS LIMITED | 02 Apr 2009 |
| E & J HOLDINGS LIMITED | 03 Dec 2021 |