PEN BRYN OER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEN BRYN OER HOLDINGS LIMITED
COMPANY NUMBER
10376462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/09/2016
(8 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2016
22/12/2016
REG PEN BRYN OER HOLDINGS LIMITED
HERTFORDSHIRE
WD4 8LR
c/o Res Limited, Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire WD4 8LR
WD4 8LR
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 |
|---|---|---|
| TRANCHE 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEN BRYN OER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEN BRYN OER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
Credit Risk Overview
Want to learn more about PEN BRYN OER 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 PEN BRYN OER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEN BRYN OER 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 |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 80 Past: 16 |
View Report |
|
20/02/2024 - Present (9 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 70 Past: 1 |
View Report |
|
15/09/2016 - 15/12/2016 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
15/09/2016 - Present (8 years and 2 months) Born in May 1979 |
Resigned | Director |
Current: 29 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 27/02/2024 | Julia Katharine Rhodes-Journeay (925369517) has left the board |
| 27/02/2024 | New Board Member Katharina Annalotte Sudeck (928272818) Appointed |
| 26/05/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/04/2019 | Change in Reg. Office |
| 25/12/2018 | New Board Member Stephane Christophe Tetot (922275596) Appointed |
| 25/12/2018 | New Board Member Julia Katharine Rhodes-Journeay (925369517) Appointed |
| 25/12/2018 | Charles Desmond Kyle Reid (918899605) has left the board |
| 25/12/2018 | Peter George Raftery (922121835) has left the board |
| 24/06/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Peter George Raftery (922121835) Appointed |
| 23/12/2016 | David Edward Crockford (921421328) has left the board |
| 23/12/2016 | Stephen Booth (918417676) has left the board |
| 23/12/2016 | Andrew Nicholas Whalley (921421327) has left the board |
| 23/12/2016 | Simon Thomas Wannop (918252195) has left the board |
| 23/12/2016 | David Edward Crockford (912516314) has left the board |
| 23/12/2016 | Matthew Richard Partridge (912366640) has left the board |
| 23/12/2016 | Ian Kenneth Collins (910201391) has left the board |
| 23/12/2016 | New Board Member Charles Desmond Kyrle Reid (918899605) Appointed |
| 27/09/2016 | Stephen Booth (921421326) has left the board |
| 27/09/2016 | New Board Member Stephen Booth (918417676) Appointed |
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