Pennarth Greene Holdings Limited. net worth, address, company information. Free

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Pennarth Greene Holdings Limited (Companies House Registration Number 02838627) is a private limited company legally formed on 1993-07-22. The enterprise has its registered office at 180 Piccadilly, London W1J 9HF. Having undergone a change in 2001-06-27, the previous name this enterprise used was Cbw Holdings Limited. Pennarth Greene Holdings Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Pennarth Greene Holdings Limited
Number	02838627
Date of Incorporation:	Thursday 22nd July 1993
End of financial year:	31 December
Address:	180 Piccadilly, London, W1J 9HF
SIC code:	70100 - Activities of head offices

Moving on to the 1 managing director that can be found in this particular firm, we can name: Claudius B. (in the company from 22 July 1993). The official register lists 1 person of significant control - Claudius B., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	771	775	1,057	1,057	1,057	1,057	4,239	4,239	2,739	19,853	3,500	3,500
Fixed Assets	170	170	170	32,113	32,113	32,113	37,313	37,313	37,313	157,535	157,535	2,000
Total Assets Less Current Liabilities	1,223	1,227	1,227	33,170	33,170	33,170	38,370	41,552	40,052	161,035	161,035	5,500
Intangible Fixed Assets	-	170	170	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	500	500	500	30,000	-	-	-	-	-	-	-
Shareholder Funds	1,223	500	500	33,170	33,170	33,170	-	-	-	-	-	-

People with significant control

Claudius B.

22 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 17th, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, May 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 6th, April 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/07/22 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 500.00 GBP is the capital in company's statement on 2015/07/27 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, February 2015 \| accounts
(AR01) Annual return drawn up to 2014/07/22 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, July 2014 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/07/22 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/07/22 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2011/07/22 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/07/22 with full list of members filed on: 3rd, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 17th, August 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 5th, September 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/07/30 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, September 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 7th, September 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, October 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/08/30 with shareholders record filed on: 30th, August 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 17th, August 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/08/27 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 11th, June 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 11th, June 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 26th, April 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 26th, April 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2002/08/10 with shareholders record filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/08/10 with shareholders record filed on: 10th, August 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 9th, August 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 9th, August 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
(363(288)) 2001/08/15 Annual return (Registered office changed on 15/08/01) annual return
(363s) Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 30th, July 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2000/12/31 filed on: 30th, July 2001 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 27th, October 2000 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 27th, October 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2000/08/17 with shareholders record filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
(363(288)) 2000/08/17 Annual return (Director resigned) annual return
(363s) Annual return up to 2000/08/17 with shareholders record filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 28th, September 1999 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1999/08/17 with shareholders record filed on: 17th, August 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1999/08/17 with shareholders record filed on: 17th, August 1999 \| annual return	Free Download (4 pages)
(363(288)) 1999/08/17 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 1997/12/31 filed on: 29th, September 1998 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 1997/12/31 filed on: 29th, September 1998 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1998/08/14 with shareholders record filed on: 14th, August 1998 \| annual return	Free Download (6 pages)
(363(288)) 1998/08/14 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 1998/08/14 with shareholders record filed on: 14th, August 1998 \| annual return	Free Download (6 pages)
(363(288)) 1998/08/14 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Full accounts for the period ending 1996/12/31 filed on: 27th, August 1997 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 1996/12/31 filed on: 27th, August 1997 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1997/08/11 with shareholders record filed on: 11th, August 1997 \| annual return	Free Download (6 pages)
(363(288)) 1997/08/11 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 1997/08/11 with shareholders record filed on: 11th, August 1997 \| annual return	Free Download (6 pages)
(363(288)) 1997/08/11 Annual return (Director's particulars changed) annual return
(AA) Full accounts for the period ending 1995/12/31 filed on: 25th, October 1996 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 1995/12/31 filed on: 25th, October 1996 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1996/08/08 with shareholders record filed on: 8th, August 1996 \| annual return	Free Download (4 pages)
(363(288)) 1996/08/08 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 1996/08/08 with shareholders record filed on: 8th, August 1996 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1995/08/02 with shareholders record filed on: 2nd, August 1995 \| annual return	Free Download
(363s) Annual return up to 1995/08/02 with shareholders record filed on: 2nd, August 1995 \| annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 22nd, June 1995 \| accounts	Free Download (5 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 22nd, June 1995 \| accounts	Free Download (5 pages)
(363s) Annual return up to 1994/08/03 with shareholders record filed on: 3rd, August 1994 \| annual return	Free Download
(363s) Annual return up to 1994/08/03 with shareholders record filed on: 3rd, August 1994 \| annual return
(225(1)) Accounting reference date extended from 31/03 to 31/12 filed on: 8th, March 1994 \| accounts	Free Download
(225(1)) Accounting reference date extended from 31/03 to 31/12 filed on: 8th, March 1994 \| accounts
(224) Accounting reference date notified as 31/03 filed on: 3rd, September 1993 \| accounts
(224) Accounting reference date notified as 31/03 filed on: 3rd, September 1993 \| accounts	Free Download

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