Pen Bryn Oer Holdings Limited. net worth, address, company information. Free

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Pen Bryn Oer Holdings Limited (number 10376462) is a private limited company created on 2016-09-15 in England. This company has its registered office at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley WD4 8LR. Having undergone a change in 2016-12-22, the previous name this firm utilized was Reg Pen Bryn Oer Holdings Limited. Pen Bryn Oer Holdings Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Pen Bryn Oer Holdings Limited
Number	10376462
Date of Incorporation:	Thu, 15th Sep 2016
End of financial year:	31 December
Address:	C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
SIC code:	70100 - Activities of head offices

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Katharina S. (appointed on 20 February 2024), Stephane T. (appointment date: 19 December 2018). The Companies House indexes 2 persons of significant control, namely: Tranche 1 Holdings Limited is located at Upper Edgeborough Road, GU1 2BJ Guildford. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Tranche 1 Holdings Limited

15 December 2016

Address	Edgeborough House Upper Edgeborough Road, Guildford, GU1 2BJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	07506566
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew W.

15 September 2016 - 15 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/03/31 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/31 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2024/02/20. filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2024/02/08 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2022/12/31 filed on: 22nd, May 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2023/03/31 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England on 2023/02/20 to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR filed on: 20th, February 2023 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022/03/31 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2021/03/31 filed on: 10th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England on 2020/04/09 to C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR filed on: 9th, April 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Reg White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England on 2020/04/09 to C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR filed on: 9th, April 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/31 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2019/03/31 filed on: 11th, April 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ United Kingdom on 2019/04/10 to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR filed on: 10th, April 2019 \| address	Free Download (1 page)
(SH01) 113318.00 GBP is the capital in company's statement on 2018/12/19 filed on: 10th, January 2019 \| capital	Free Download (8 pages)
(AP01) New director appointment on 2018/12/19. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/12/19. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/19 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/12/19 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2017/12/31 filed on: 20th, June 2018 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2018/03/31 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/03/31 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Accounting period extended to 2017/12/31. Originally it was 2017/09/30 filed on: 10th, January 2017 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/12/22 filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2016/12/15. filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/15. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2016/12/15 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/12/15 filed on: 21st, December 2016 \| officers	Free Download (1 page)
(SH01) 20000.00 GBP is the capital in company's statement on 2016/09/19 filed on: 29th, October 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 17th, October 2016 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, September 2016 \| incorporation	Free Download (58 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2016/09/15 capital

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