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Company Information for

PENHURST HOLDINGS LIMITED

PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY,
Company Registration Number
10104111
Private Limited Company
Active

Company Overview

About Penhurst Holdings Ltd
PENHURST HOLDINGS LIMITED was founded on 2016-04-05 and has its registered office in London. The organisation's status is listed as "Active". Penhurst Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PENHURST HOLDINGS LIMITED
 
Legal Registered Office
PENHURST HOUSE
352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
 
Filing Information
Company Number 10104111
Company ID Number 10104111
Date formed 2016-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 03/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:38:38
Primary Source:Companies House
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Companies with same name PENHURST HOLDINGS LIMITED
The following companies were found which have the same name as PENHURST HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENHURST HOLDINGS PTY LIMITED Active Company formed on the 2013-10-28
PENHURST HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of PENHURST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STUART PAGE
 Company Secretary 2016-04-05
JOHN CROFTS ELKINGTON
 Director 2016-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CROFTS ELKINGTON PENHURST BUSINESS CENTRES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
JOHN CROFTS ELKINGTON CURZON ASSETS LIMITED Director 2010-05-01 CURRENT 1996-07-17 Active
JOHN CROFTS ELKINGTON DUSKSIDE LIMITED Director 2009-12-16 CURRENT 1986-08-12 Active
JOHN CROFTS ELKINGTON OWLEY INVESTMENTS LIMITED Director 2004-08-06 CURRENT 2004-08-04 Active
JOHN CROFTS ELKINGTON SLONEFORM LIMITED Director 2000-02-25 CURRENT 2000-01-12 Active
JOHN CROFTS ELKINGTON CARLTON CROFT LIMITED Director 1999-09-14 CURRENT 1999-09-14 Active
JOHN CROFTS ELKINGTON JOHN ELKINGTON LIMITED Director 1996-03-25 CURRENT 1996-03-22 Active
JOHN CROFTS ELKINGTON PENHURST (INVESTMENTS) LTD Director 1992-11-24 CURRENT 1992-07-10 Active
JOHN CROFTS ELKINGTON PENHURST (ELKINGTON) LTD. Director 1992-08-01 CURRENT 1992-07-22 Active
JOHN CROFTS ELKINGTON PENHURST PROPERTIES LIMITED Director 1990-12-31 CURRENT 1987-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19DIRECTOR APPOINTED MR JOHN CROFT ELKINGTON
2024-10-22APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUY THOMAS
2024-04-04CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-31CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-01-30DIRECTOR APPOINTED MR PETER HUGHES
2023-01-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-03-10AP01DIRECTOR APPOINTED MR WILLIAM GUY THOMAS
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-02-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2019-01-02AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CH01Director's details changed for John Croft Elkington on 2017-10-26
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-08RES01ADOPT ARTICLES 08/03/17
2016-09-07SH20Statement by Directors
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-07SH19Statement of capital on 2016-09-07 GBP 100,000
2016-09-07CAP-SSSolvency Statement dated 03/09/16
2016-09-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-06-01SH08Change of share class name or designation
2016-06-01MEM/ARTSARTICLES OF ASSOCIATION
2016-06-01RES12Resolution of varying share rights or name
2016-05-24SH0104/05/16 STATEMENT OF CAPITAL GBP 4360000
2016-05-24RES13Resolutions passed:
  • Other company business 04/05/2016
2016-04-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PENHURST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENHURST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENHURST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PENHURST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENHURST HOLDINGS LIMITED
Trademarks
We have not found any records of PENHURST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENHURST HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PENHURST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PENHURST HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENHURST HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENHURST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 3BY