PENNINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENNINE HOLDINGS LIMITED
COMPANY NUMBER
06360209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/09/2007
(17 years and 2 months old)
WEBSITE
www.pennineholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/09/2007
03/02/2009
ASSURED INTERTRADE LTD
SHEFFIELD
S9 1GD
Telephone: 01143030349
TPS: No
The Hartwith Center, Stewart Hou
Julian Way
Sheffield
S9 1GD
S9 1GD
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 |
|---|---|---|
| PENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS CAREWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENNINE 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 PENNINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNINE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2007 - Present (17 years and 2 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/09/2007 - Present (17 years and 2 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 04/09/2007 - 21/12/2018 (11 years and 3 months) Secretary: 04/09/2007 - Present (17 years and 2 months) Born in Oct 1969 (age: 55) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
30/11/2010 - Present (13 years and 11 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
30/11/2010 - Present (13 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUSINESS CAREWARE LIMITED | Active - Accounts Filed | View Report |
| STRATEGIC SOFTWARE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 31/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 01/10/2013 | New Annual Return filed |
| 28/01/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
| 07/09/2012 | Matt Blyden has left the board |
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