PENULT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PENULT HOLDINGS LIMITED
COMPANY NUMBER
06867373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/04/2009
(15 years and 8 months old)
WEBSITE
EANDJCAPITALPARTNERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/04/2009
03/12/2021
E & J HOLDINGS LIMITED
WINCHESTER
SO23 7RX
Telephone: 01962679216
TPS: No
Prospect Place Moorside Road
Winchester
SO23 7RX
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 |
|---|---|---|
| TMW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E & J HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| E & J CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Christopher Lewis Beamish (907818010) has left the board |
| 09/12/2024 | New Board Member Steven Bruce Turner (933007151) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENULT 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 PENULT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENULT 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 |
|---|---|---|---|---|
|
01/05/2023 - Present (1 years and 7 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/12/2024 - Present (0 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2009 - Present (15 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 59 |
View Report |
|
02/04/2009 - Present (15 years and 8 months) Born in Oct 1963 |
Resigned | Director |
Current: 16 Past: 65 |
View Report |
|
02/04/2009 - Present (15 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Christopher Lewis Beamish (907818010) has left the board |
| 09/12/2024 | New Board Member Steven Bruce Turner (933007151) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | James Edward Tuttiett (916100694) has left the board |
| 04/05/2023 | New Board Member Timothy Francis Wilson (922217921) Appointed |
| 04/05/2023 | New Board Member Christopher Lewis Beamish (907818010) Appointed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Accounts filed |
| 15/10/2019 | Amelia Jane Tuttiett (917851217) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Change in Reg. Office |
| 03/01/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 24/06/2016 | James Edward Tuttiett (914099030) has left the board |
| 24/06/2016 | New Board Member James Edward Tuttiett (916100694) Appointed |
| 14/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 02/11/2015 | PASS-ACCOUNTING LIMITED (906599720) has left the board |
| 06/02/2015 | Change in Reg. Office |
| 28/12/2014 | New Accounts filed |
| 31/10/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Board Member Amelia Jane Tuttiett (917851217) Appointed |
| 30/10/2012 | New Annual Return filed |
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