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Officers5

Documents18

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Last updated: Jun 01, 2024

PENPARC HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Mar 2022 (2 years ago)

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Summary

NamePENPARC HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13999817
Incorporation Date24 Mar 2022 (2 years ago) / 2489 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
PENPA***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, WALTHAM ABBEY, 1 LEA ROAD, EN9 1AS

Officers

individual

IndividualUnited Kingdom

Mr Richard John Allen

Person with significant control


Appointed on24 Mar 2022

Resigned on01 Sep 2022

Country of residenceEngland

corporate

IndividualUnited Kingdom

JOLLYES RETAIL GROUP LIMITED

Person with significant control


Appointed on01 Sep 2022

individual

IndividualUnited Kingdom

Burns, Christopher Robert Frederick

Director


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Wykes, Joseph James Francis

Director


Appointed on01 Jul 2022

Country of residenceEngland

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Documents

DateNameTypeDocument
27 Sep 2022Change to a person with significant controlPSC05View
05 Sep 2022Notification of a person with significant controlPSC02View
05 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to27 May 2024
    due by 27 Feb 2025
  • Last accounts made up to27 May 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date23 Mar 2024
    due by 06 Apr 2024
  • Last statement dated23 Mar 2023
Returns
  • Next returns datedue by 21 Apr 2023
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is PENPARC HOLDINGS LIMITED's headquarters?

PENPARC HOLDINGS LIMITED's headquarters is located at ENGLAND, WALTHAM ABBEY, 1 LEA ROAD, EN9 1AS

What is PENPARC HOLDINGS LIMITED's industry?

PENPARC HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was PENPARC HOLDINGS LIMITED started?

PENPARC HOLDINGS LIMITED was started in 2022

Sources: Companies House