Pennymoney International Holdings Limited
Company Profile
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UnknownPennymoney International Holdings Limited
14930283•Private Limited With Share Capital
Aston House Cornwall Avenue, London, N31LF
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Incorporated
12/06/2023
Company Age
2 years
Directors
4
Employees
—
SIC Code
64304
Risk
not scored
Company Overview
Registration, classification & business activity
Pennymoney International Holdings Limited (14930283) is a private limited with share capital incorporated on 12/06/2023 (2 years old) and registered in london, N31LF. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Unknown
Incorporated 12/06/2023
N31LF
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
25
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Confirmation Statement
Category:Confirmation Statement
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2023
Incorporation Company
Category:Incorporation
Date:12-06-2023
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/03/2026
Filing Date10/06/2025
Latest Accounts30/06/2024
Trading Addresses
Aston House, Cornwall Avenue, London, N31LFRegistered
Related Companies
6
Contact
Aston House Cornwall Avenue, London, N31LF