Pennick Holdings Limited. net worth, address, company information. Free

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Pennick Holdings Limited (number 05880602) is a private limited company created on 2006-07-19. This enterprise has its registered office at 95 Church Road, Tiptree, Essex CO5 0AB. Pennick Holdings Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Pennick Holdings Limited
Number	05880602
Date of Incorporation:	2006/07/19
End of financial year:	31 July
Address:	95 Church Road, Tiptree, Essex, CO5 0AB
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular firm, we can name: Vicky P. (appointed on 16 August 2018), Andrew P. (appointment date: 28 March 2007). The Companies House indexes 4 persons of significant control, namely: Vicky P. has 1/2 or less of shares, Andrew P. has 1/2 or less of shares, Vicky P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	160,500	160,166	159,839	159,839	159,839	159,839	118,828	118,750	118,411	118,318	337,771	128,655
Total Assets Less Current Liabilities	53,587	53,286	53,286	53,009	53,009	53,009	12,015	11,937	11,598	11,271	230,958	21,578
Fixed Assets	102	102	102	102	102	102	-	-	-	-	-	-
Number Shares Allotted	-	200	200	-	-	-	-	-	-	-	-	-
Shareholder Funds	53,587	53,286	53,286	53,009	53,009	53,009	-	-	-	-	-	-

People with significant control

Vicky P.

1 January 2018

Nature of control:	25-50% shares

Andrew P.

19 July 2016

Nature of control:	25-50% shares

Vicky P.

1 January 2020 - 9 November 2020

Nature of control:	25-50% shares

Bryan P.

19 July 2016 - 16 August 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 27th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 28th, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 29th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 29th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Thursday 16th August 2018. filed on: 16th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 27th, April 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Wednesday 26th April 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 26th, April 2017 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 26th April 2017 filed on: 26th, April 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 22nd, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 19th July 2015 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 13th August 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to Saturday 19th July 2014 with full list of members filed on: 10th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Sunday 10th August 2014 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 29th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 19th July 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Wednesday 2nd October 2013 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 29th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 19th July 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 19th July 2011 with full list of members filed on: 7th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 19th July 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Monday 19th July 2010 filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 5th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return made up to Tuesday 18th August 2009 filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 10th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 19th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 6th September 2007 filed on: 6th, September 2007 \| annual return	Free Download (2 pages)
(SA) Statement of affairs filed on: 19th, July 2007 \| miscellaneous	Free Download (11 pages)
(SA) Statement of affairs filed on: 19th, July 2007 \| miscellaneous	Free Download (11 pages)
(288a) On Wednesday 18th July 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
(288a) On Wednesday 18th July 2007 New director appointed filed on: 18th, July 2007 \| officers	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 18th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 18th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 18th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 18th, July 2007 \| mortgage	Free Download (3 pages)
(88(2)R) Alloted 100 shares on Wednesday 4th April 2007. Value of each share 1 £, total number of shares: 200. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Wednesday 4th April 2007. Value of each share 1 £, total number of shares: 200. filed on: 18th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 19th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 19th July 2006. Value of each share 1 £, total number of shares: 100. filed on: 23rd, October 2006 \| capital	Free Download (2 pages)
(288a) On Monday 23rd October 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On Monday 23rd October 2006 New secretary appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On Monday 23rd October 2006 New secretary appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288a) On Monday 23rd October 2006 New director appointed filed on: 23rd, October 2006 \| officers	Free Download (2 pages)
(288b) On Friday 28th July 2006 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
(288b) On Friday 28th July 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
(288b) On Friday 28th July 2006 Secretary resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
(288b) On Friday 28th July 2006 Director resigned filed on: 28th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 19th, July 2006 \| incorporation	Free Download (17 pages)

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