PENRHYN HOLDINGS LIMITED
15 PENRHYN ROAD, KINGSTON UPON THAMES KT1 2BZ- Active
- Private Limited Company
- Company No. 09871503
- Last Updated: 01 Mar 2024
Company Profile
PENRHYN HOLDINGS LIMITED was incorporated on Friday, November 13, 2015 as a Private Limited Company with registered address in KINGSTON UPON THAMES. PENRHYN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 10 days.
| Name | PENRHYN HOLDINGS LIMITED |
|---|---|
| Company number | 09871503 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 PENRHYN ROAD KINGSTON UPON THAMES KT1 2BZ |
|---|---|
| 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 |
|---|---|
| Sealgair Management Limited Shelton Street, WC2H 9JQ |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Colin Roy Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Leon Mark Hunter Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENRHYN HOLDINGS LIMITED | 13 Nov 2015 |