PENNEY & RUDDY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENNEY & RUDDY HOLDINGS LIMITED
COMPANY NUMBER
12140832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/08/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SA
130 Buckingham Palace Road
LONDON
SW1W 9SA
Becket House 36 Old Jewry
London
EC2R 8DD
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Gregory Seath (932538381) Appointed |
| 13/05/2024 | David Alan Penney (917463551) has left the board |
Credit Risk Overview
Want to learn more about PENNEY & RUDDY 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 PENNEY & RUDDY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENNEY & RUDDY 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 |
|---|---|---|---|---|
|
26/04/2024 - Present (8 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 9 Past: 25 |
View Report |
|
22/07/2024 - Present (5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in May 1941 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Mar 1976 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 25/07/2024 | New Board Member Gregory Seath (932538381) Appointed |
| 13/05/2024 | David Alan Penney (917463551) has left the board |
| 13/05/2024 | New Board Member Mark Robert Pearson (929432824) Appointed |
| 13/05/2024 | Peter Hubert William Ruddy (902466369) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Accounts filed |
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