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Penult Holdings Limited

Penult Holdings Limited is an active company incorporated on 2 April 2009 with the registered office located in Winchester, Hampshire. Penult Holdings Limited was registered 16 years ago.
Status
Active
Active since 9 years ago
Company No
06867373
Private limited company
Age
16 years
Incorporated 2 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Prospect Place
Moorside Road
Winchester
SO23 7RX
England
Same address for the past 8 years
Telephone
01962 679216
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jan 1968
Director • British • Lives in England • Born in Mar 1959
Director • English • Lives in UK • Born in Sep 1953
Olive Tree Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Silverwell Management Company Limited
Christopher Lewis Beamish is a mutual person.
Active
Shebbear Properties Limited
Christopher Lewis Beamish is a mutual person.
Active
Pollard (Hampshire) Limited
Christopher Lewis Beamish is a mutual person.
Active
Eris Media Solutions Limited
Timothy Francis Wilson is a mutual person.
Active
Naomi Jane Restaurants Ltd
Christopher Lewis Beamish is a mutual person.
Active
Eris Connect Limited
Timothy Francis Wilson is a mutual person.
Active
Oliver James Restaurants Ltd
Christopher Lewis Beamish is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Increased by £2 (0%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2K
Increased by £2 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Increased by £2 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Christopher Lewis Beamish Resigned
11 Months Ago on 4 Dec 2024
Mr Steven Bruce Turner Appointed
11 Months Ago on 4 Dec 2024
Olive Tree Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Tmw Holdings Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Mr Christopher Lewis Beamish Appointed
2 Years 6 Months Ago on 1 May 2023
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 23 Dec 2024
Notification of Olive Tree Holdings Limited as a person with significant control on 29 October 2024
Submitted on 5 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Appointment of Mr Steven Bruce Turner as a director on 4 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Christopher Lewis Beamish as a director on 4 December 2024
Submitted on 5 Dec 2024
Cessation of Tmw Holdings Limited as a person with significant control on 29 October 2024
Submitted on 5 Dec 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 30 June 2023 with updates
Submitted on 30 Jun 2023
Termination of appointment of James Edward Tuttiett as a director on 1 May 2023
Submitted on 2 May 2023
Repayment History
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