PENFOLD VERRALL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENFOLD VERRALL HOLDINGS LIMITED
COMPANY NUMBER
09323854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77120 -
Renting and leasing of trucks and other heavy vehicles
INCORPORATION DATE
24/11/2014
(10 years and 1 months old)
WEBSITE
www.penfoldverrall.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
24/11/2014
09/03/2015
PENFOLD VERRALL PLANT AND HAULAGE LIMITED
WEST SUSSEX
RH13 8NY
Telephone: 01403710836
TPS: No
The Haulage Yard
Dial Post
HORSHAM
RH13 8NY
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 |
|---|---|---|
| PENFOLD VERRALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HGS SOUTHERN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENFOLD VERRALL 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 PENFOLD VERRALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENFOLD VERRALL 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 |
|---|---|---|---|---|
|
24/11/2014 - Present (10 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/11/2014 - Present (10 years and 1 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENFOLD VERRALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HGS SOUTHERN LIMITED | Active - Accounts Filed | View Report |
| PENFOLD VERRALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Christine Irene Edith Bowden (917508519) Appointed |
| 21/02/2023 | New Board Member Adam Bish (917508503) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 05/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 15/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 12/01/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 03/12/2014 | Darren James Lynch (919288106) has left the board |
| 03/12/2014 | New Board Member Darren James Lynch (908919356) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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