PENN GROUP (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
PENN GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
06242712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/05/2007
(17 years and 6 months old)
WEBSITE
www.penngroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/05/2007
01/06/2007
PENN HOLDINGS LIMITED
LONDON
EC2N 2HE
Telephone: 08000737376
TPS: No
13 Austin Friars
LONDON
EC2N 2HE
Telephone: 0737376
St Mary Le Bow House
54 Bow Lane
London
EC4M 9DJ
Telephone: 0737376
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENN GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENN GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENN GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2011 - Present (13 years and 3 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/06/2013 - Present (11 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/05/2007 - 01/05/2010 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
10/05/2007 - 01/08/2011 (4 years and 2 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 17/01/2018 | Change in Reg. Office |
| 26/05/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 27/05/2015 | Shak Inayat (917927684) has left the board |
| 27/05/2015 | New Board Member Shak Inayat (917680976) Appointed |
| 20/05/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 27/06/2013 | New Board Member Shak Inayat (917927684) Appointed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
| 18/02/2013 | Change in Reg. Office |
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