Penates Holdings Limited
Company Profile
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UnknownPenates Holdings Limited
04482221•Private Limited With Share Capital
Ibex House Baker Street, Weybridge, Surrey, KT138AH
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Incorporated
10/07/2002
Company Age
23 years
Directors
9
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Penates Holdings Limited (04482221) is a private limited with share capital incorporated on 10/07/2002 (23 years old) and registered in surrey, KT138AH. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/07/2002
KT138AH
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
70
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2026
Capital Allotment Shares
Category:Capital
Date:31-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:14-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2004
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Address
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Incorporation Company
Category:Incorporation
Date:10-07-2002
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/12/2026
Filing Date02/12/2025
Latest Accounts30/03/2025
Trading Addresses
Ibex House, 61 Baker Street, Weybridge, Surrey, KT138AHRegistered
Related Companies
5
Contact
Ibex House Baker Street, Weybridge, Surrey, KT138AH