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Penso Holdings Ltd
Penso Holdings Ltd is a dissolved company incorporated on 10 June 2004 with the registered office located in Coventry, Warwickshire. Penso Holdings Ltd was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 January 2022
(3 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05150365
Private limited company
Age
21 years
Incorporated
10 June 2004
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Penso Holdings Ltd
Contact
Address
2 Woodhams Road
Coventry
West Midlands
CV3 4FX
Same address for the past
14 years
Companies in CV3 4FX
Telephone
02476217760
Email
Available in Endole App
Website
Penso.co.uk
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People
Officers
2
Shareholders
7
Controllers (PSC)
3
Mr David Roche
Director • PSC • Technical Director • British • Lives in England • Born in Feb 1974
Mr Jevon Thurston-Thorpe
Director • British • Lives in England • Born in May 1959
Mr Daniel Hurcombe
PSC • British • Lives in England • Born in Jan 1972
Bicester Lane Limited
PSC
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Mutual Companies
Penso Consulting Ltd
Mr David Roche and Mr Jevon Thurston-Thorpe are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£13K
Increased by £6K (+86%)
Turnover
£14.4M
Decreased by £7.71M (-35%)
Employees
187
Decreased by 41 (-18%)
Total Assets
£37.45M
Increased by £5.14M (+16%)
Total Liabilities
-£29.66M
Increased by £3.54M (+14%)
Net Assets
£7.79M
Increased by £1.6M (+26%)
Debt Ratio (%)
79%
Decreased by 1.64% (-2%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 11 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 19 Oct 2021
Application To Strike Off
3 Years Ago on 11 Oct 2021
Fabrizio Ponte Resigned
3 Years Ago on 11 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Thomas James Robert Borwick Resigned
4 Years Ago on 7 May 2021
Geoffrey Robert James Borwick Resigned
4 Years Ago on 6 May 2021
Daniel Hurcombe Resigned
4 Years Ago on 6 Apr 2021
Mr Thomas James Robert Borwick Appointed
4 Years Ago on 25 Feb 2021
Andrew Davies Resigned
4 Years Ago on 2 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Termination of appointment of Fabrizio Ponte as a director on 11 October 2021
Submitted on 11 Oct 2021
Application to strike the company off the register
Submitted on 11 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Termination of appointment of Geoffrey Robert James Borwick as a director on 6 May 2021
Submitted on 18 May 2021
Termination of appointment of Thomas James Robert Borwick as a director on 7 May 2021
Submitted on 18 May 2021
Termination of appointment of Daniel Hurcombe as a director on 6 April 2021
Submitted on 23 Apr 2021
Appointment of Mr Thomas James Robert Borwick as a director on 25 February 2021
Submitted on 25 Feb 2021
Termination of appointment of Andrew Davies as a director on 2 February 2021
Submitted on 17 Feb 2021
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Repayment History
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