EAST PENNINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EAST PENNINE HOLDINGS LIMITED
COMPANY NUMBER
11303293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/04/2018
(6 years and 7 months old)
WEBSITE
pennineholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
RH4 2HF
12a-16 North Street
Wetherby
West Yorkshire
LS22 6NN
Old Printers Yard
156 South Street
DORKING
RH4 2HF
Credit Risk Overview
Want to learn more about EAST 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST PENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAST PENNINE INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Stephen John Brooke (914011531) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | Stephen John Brooke (914011531) has left the board |
Credit Risk Overview
Want to learn more about EAST 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 EAST PENNINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2018 - Present (6 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/05/2018 - Present (6 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2024 - Present (5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST PENNINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAST PENNINE INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| EAST PENNINE INSURANCE CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Stephen John Brooke (914011531) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | Stephen John Brooke (914011531) has left the board |
| 20/06/2024 | New Company Secretary Ajay Tailor (932420747) Appointed |
| 20/06/2024 | New Board Member David Gabriel Allori (919106892) Appointed |
| 20/06/2024 | New Board Member Ajay Tailor (932420257) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 19/09/2023 | Stephen Graham White (917501629) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 16/02/2022 | Michele Craven (924791521) has left the board |
| 16/04/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 09/07/2018 | Stephen Graham White (924791732) has left the board |
| 09/07/2018 | New Board Member Stephen Graham White (917501629) Appointed |
| 02/07/2018 | New Board Member Michele Craven (924791521) Appointed |
| 02/07/2018 | New Board Member Stephen Graham White (924791732) Appointed |
| 02/07/2018 | New Board Member Simon Scott Walton (913998483) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
