Penney & Ruddy Holdings Limited
Company Profile
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MicroPenney & Ruddy Holdings Limited
12140832•Private Limited With Share Capital
130 Buckingham Palace Road, London, SW1W9SA
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Incorporated
06/08/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Penney & Ruddy Holdings Limited (12140832) is a private limited with share capital incorporated on 06/08/2019 (6 years old) and registered in london, SW1W9SA. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 06/08/2019
SW1W9SA
Financial Overview
Total Assets
£1.96M
Liabilities
£518.1K
Net Assets
£1.44M
Cash
£244
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2024
Memorandum Articles
Category:Incorporation
Date:04-06-2024
Resolution
Category:Resolution
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Capital Cancellation Shares
Category:Capital
Date:30-10-2023
Resolution
Category:Resolution
Date:30-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2020
Capital Cancellation Shares
Category:Capital
Date:20-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Incorporation Company
Category:Incorporation
Date:06-08-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025
Trading Addresses
130 Buckingham Palace Road, London, SW1W9SARegistered
Becket House 36 Old Jewry, London, EC2R8DD
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Contact
130 Buckingham Palace Road, London, SW1W9SA