Penso Holdings Ltd

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dissolved
Unknown

Penso Holdings Ltd

05150365•Private Limited With Share Capital

2 Woodhams Road, Coventry, West Midlands, CV34FX

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Incorporated

10/06/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Penso Holdings Ltd (05150365) is a private limited with share capital incorporated on 10/06/2004 (21 years old) and registered in west midlands, CV34FX. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/06/2004
CV34FX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

8

Shareholders

13

Patents

Board of Directors

1
J
jevon thurston-thorpe
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:11-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:08-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:26-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Resolution
Category:Resolution
Date:25-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-06-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:16-12-2015
Resolution
Category:Resolution
Date:16-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Resolution
Category:Resolution
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:04-04-2013
Legacy
Category:Mortgage
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2009
Legacy
Category:Annual Return
Date:23-12-2008
Legacy
Category:Officers
Date:23-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Address
Date:09-01-2008
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Address
Date:06-10-2006
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Accounts
Date:22-02-2005
Legacy
Category:Capital
Date:11-01-2005
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Incorporation Company
Category:Incorporation
Date:10-06-2004

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2021
Filing Date21/11/2019
Latest Accounts31/03/2019

Trading Addresses

2 Woodhams Road, Coventry, West Midlands, CV34FXRegistered

Contact

2 Woodhams Road, Coventry, West Midlands, CV34FX