Pennington Choices Group Limited
Company Profile
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MediumPennington Choices Group Limited
13811500•Private Limited With Share Capital
2Nd Floor, Unit 5220 Valiant Cou, Gloucester Business Park, Gloucester, GL34FE
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Incorporated
21/12/2021
Company Age
4 years
Directors
4
Employees
165
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Pennington Choices Group Limited (13811500) is a private limited with share capital incorporated on 21/12/2021 (4 years old) and registered in gloucester, GL34FE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/12/2021
GL34FE
165 employees
Financial Overview
Total Assets
£9.42M
Liabilities
£3.76M
Net Assets
£5.66M
Turnover
£17.09M
Cash
£734.6K
Key Metrics
165
Employees
4
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2025
Legacy
Category:Capital
Date:11-09-2025
Legacy
Category:Insolvency
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2024
Memorandum Articles
Category:Incorporation
Date:06-11-2024
Resolution
Category:Resolution
Date:06-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Memorandum Articles
Category:Incorporation
Date:03-01-2024
Resolution
Category:Resolution
Date:03-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2023
Capital Cancellation Shares
Category:Capital
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Resolution
Category:Resolution
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Resolution
Category:Resolution
Date:08-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Incorporation Company
Category:Incorporation
Date:21-12-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, Unit 5220 Valiant Cou, Gloucester Business Park, Gloucester, Gl3 4Fe, GL34FERegistered
Brookfield House, Tarporley Road, Norcott Brook, Warrington, Cheshire, WA44EA
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Contact
2Nd Floor, Unit 5220 Valiant Cou, Gloucester Business Park, Gloucester, GL34FE