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Penygroes Holdings Ltd

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-05-31
Employees£1 0%
Total assets£11,300 0%

Details

Company type Private Limited Company, Active
Company Number 07925113
Record last updated Sunday, March 25, 2018 9:19:08 PM UTC
Official Address 1 Floor Bridge House 25 Fiddlebridge Lane Hatfield Central
There are 81 companies registered at this street
Locality Hatfield Central
Region Hertfordshire, England
Postal Code AL100SP
Sector head, holding, limit, office

Charts

Visits

PENYGROES HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32022-82022-122024-102024-1101

Directors

Document Type Publication date Download link
Registry Mar 23, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 23, 2018 Persons with significant control Persons with significant control
Registry Mar 23, 2018 Persons with significant control 2601396... Persons with significant control 2601396...
Registry Mar 23, 2018 Persons with significant control Persons with significant control
Financials Jan 31, 2018 Annual accounts Annual accounts
Registry Jan 31, 2018 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2017 Change of accounting reference date 2600179... Change of accounting reference date 2600179...
Registry Jun 20, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 20, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 19, 2017 Resignation of one Director Resignation of one Director
Registry Apr 19, 2017 Resignation of one Director 2599355... Resignation of one Director 2599355...
Registry Apr 18, 2017 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 14, 2017 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Nov 1, 2016 Change of registered office address Change of registered office address
Financials Oct 31, 2016 Annual accounts Annual accounts
Registry Oct 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 11, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Feb 4, 2016 Annual return Annual return
Financials Oct 30, 2015 Annual accounts Annual accounts
Registry Feb 3, 2015 Annual return Annual return
Financials Oct 27, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Annual return Annual return
Financials Jan 21, 2014 Annual accounts Annual accounts
Registry Feb 14, 2013 Annual return Annual return
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Resignation of one Financial Consultant and one Director (a man) Resignation of one Financial Consultant and one Director (a man)
Registry Jul 10, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2012 Appointment of a man as Director and Financial Consultant Appointment of a man as Director and Financial Consultant
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 14, 2012 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Mar 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 8, 2012 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Feb 1, 2012 Statement of capital Statement of capital
Registry Feb 1, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 1, 2012 Solvency statement Solvency statement
Registry Feb 1, 2012 Resolution Resolution
Registry Jan 26, 2012 Appointment of a man as Director Appointment of a man as Director
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