Penparc Holdings Limited
Company Profile
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MicroPenparc Holdings Limited
13999817•Private Limited With Share Capital
1 Lea Road, Waltham Abbey, EN91AS
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Incorporated
24/03/2022
Company Age
4 years
Directors
1
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Penparc Holdings Limited (13999817) is a private limited with share capital incorporated on 24/03/2022 (4 years old) and registered in waltham abbey, EN91AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/03/2022
EN91AS
2 employees
Financial Overview
Total Assets
£15.1K
Liabilities
£0
Net Assets
£15.1K
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2025
Legacy
Category:Accounts
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Legacy
Category:Other
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-03-2024
Legacy
Category:Accounts
Date:14-03-2024
Legacy
Category:Other
Date:14-03-2024
Legacy
Category:Other
Date:14-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Memorandum Articles
Category:Incorporation
Date:12-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2022
Resolution
Category:Resolution
Date:19-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Incorporation Company
Category:Incorporation
Date:24-03-2022
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date26/02/2027
Filing Date26/02/2026
Latest Accounts26/05/2025
Trading Addresses
1 Lea Road, Waltham Abbey, EN91ASRegistered
Related Companies
10
Contact
1 Lea Road, Waltham Abbey, EN91AS