Penult Holdings Limited

DataGardener
live
Micro

Penult Holdings Limited

06867373•Private Limited With Share Capital

Prospect Place Moorside Road, Winchester, SO237RX
WebsiteEmail01962679216

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/04/2009

Company Age

17 years

Directors

2

Employees

3

SIC Code

64205

Risk

high risk

Company Overview

Registration, classification & business activity

Penult Holdings Limited (06867373) is a private limited with share capital incorporated on 02/04/2009 (17 years old) and registered in winchester, SO237RX. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 02/04/2009
SO237RX
3 employees

Financial Overview

Total Assets

£297.32M

Liabilities

£375.29M

Net Assets

£-77.97M

Turnover

£11.73M

Cash

£16.77M

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2
S
steven bruce turner
director
C
christopher russell jarvis
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2013
Resolution
Category:Resolution
Date:11-07-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Capital Allotment Shares
Category:Capital
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2010
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-04-2009
Incorporation Company
Category:Incorporation
Date:02-04-2009

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Prospect Place Moorside Road, Winchester, SO237RXRegistered

Related Companies

10
sf 803 limited
live
sf gr no5 limited
live
sf 5us limited
live
sf ground rents limited
live
sf 104 limited
live
sf t105 limited
live
sf ground rents no. 22g limited
live
penult housing limited
live
sf funding limited
live
sf gr 2010a limited
live

Contact

01962679216
enquiries@eandjcapitalpartners.co.uk
eandjcapitalpartners.co.uk
Prospect Place Moorside Road, Winchester, SO237RX