PENYGROES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENYGROES HOLDINGS LIMITED
COMPANY NUMBER
07925113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL9 5BG
Broad House
1 The Broadway
HATFIELD
AL9 5BG
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 |
|---|---|---|
| DOROTHEA PUMPED HYDRO LIMITED | Active - Accounts Filed | View Report |
| PENYGROES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE DOROTHEA LAKES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENYGROES HOLDINGS LIMITED?
Purchase the company report or an
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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 PENYGROES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about PENYGROES 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 |
|---|---|---|---|---|
|
13/09/2016 - Present (8 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
26/01/2012 - 18/04/2017 (5 years and 2 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
08/03/2012 - 14/06/2012 (3 months) Born in Jan 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2012 - 14/01/2013 (6 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/05/2016 - Present (8 years and 6 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOROTHEA PUMPED HYDRO LIMITED | Active - Accounts Filed | View Report |
| PENYGROES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE DOROTHEA LAKES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/03/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | Change in Reg. Office |
| 03/03/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 28/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 21/04/2017 | James Patrick Connaughton (915276317) has left the board |
| 21/04/2017 | Sean Martin McDonnell (906074675) has left the board |
| 17/02/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 04/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Board Member Paul Cairns (911050921) Appointed |
| 20/05/2016 | Sean Martin McDonnell (920802688) has left the board |
| 20/05/2016 | New Board Member Sean Martin McDonnell (906074675) Appointed |
| 13/05/2016 | New Board Member Sean Martin McDonnell (920802688) Appointed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 30/10/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 18/02/2013 | Timothy Edward Vernon (917050097) has left the board |
| 18/02/2013 | New Annual Return filed |
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