Penarth Asset Securitisation Holdings Limited

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Penarth Asset Securitisation Holdings Limited

06590790•Private Limited With Share Capital

5 Churchill Place, 10 Floor, London, E145HU
Website

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Incorporated

13/05/2008

Company Age

17 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Penarth Asset Securitisation Holdings Limited (06590790) is a private limited with share capital incorporated on 13/05/2008 (17 years old) and registered in london, E145HU. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/05/2008
E145HU

Financial Overview

Total Assets

£12.5K

Liabilities

£14.4K

Net Assets

£-1.9K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
H
helena paivi whitaker
director
C
csc directors (no.3) limited
director
C
csc directors (no.3) limited
director
C
csc directors (no.4) limited
director
P
paivi helena whitaker
director

Filed Documents

80
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:24-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:19-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:16-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:13-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:13-08-2010
Termination Secretary Company With Name
Category:Officers
Date:12-08-2010
Termination Secretary Company With Name
Category:Officers
Date:12-08-2010
Auditors Resignation Company
Category:Auditors
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Auditors Resignation Company
Category:Auditors
Date:11-05-2010
Legacy
Category:Annual Return
Date:01-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Accounts
Date:05-08-2008
Legacy
Category:Address
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:05-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2008
Incorporation Company
Category:Incorporation
Date:13-05-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

lloydsbankinggroup.com
5 Churchill Place, 10 Floor, London, E145HU