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Pennine Investments Ltd

Pennine Investments Ltd is an active company incorporated on 4 September 2017 with the registered office located in Rochdale, Greater Manchester. Pennine Investments Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10945367
Private limited company
Age
8 years
Incorporated 4 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite B Empire House
College Road
Rochdale
OL12 6AE
United Kingdom
Address changed on 7 Aug 2024 (1 year 2 months ago)
Previous address was Third Floor 207 Regent Street London W1B 3HH England
Telephone
01274407860
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Nov 1992
Director • British • Lives in England • Born in Jul 1992
Director • British • Lives in England • Born in Oct 1993
Pennine Holdings Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sona Jewellers Oldham Ltd
Saif Rehan is a mutual person.
Active
Mauve Group Ltd
Saif Rehan is a mutual person.
Active
Pennine Abode Ltd
Saif Rehan is a mutual person.
Active
N5 Group Ltd
Saif Rehan is a mutual person.
Active
Muvo Lettings Ltd
Saif Rehan is a mutual person.
Active
So Nashville Leeds Ltd
Saif Rehan is a mutual person.
Active
Pennine Holdings Group Limited
Saif Rehan is a mutual person.
Active
Pennine Homes Ltd
Saif Rehan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.18K
Increased by £339 (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.23K
Decreased by £661 (-23%)
Total Liabilities
-£2.1K
Decreased by £2.28K (-52%)
Net Assets
£129
Increased by £1.62K (-109%)
Debt Ratio (%)
94%
Decreased by 57.46% (-38%)
Latest Activity
Accounting Period Extended
25 Days Ago on 8 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Pennine Holdings Group Limited (PSC) Appointed
11 Months Ago on 1 Dec 2024
Saif Rehan (PSC) Resigned
11 Months Ago on 1 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Mohammed Bilal Ul-Haq Resigned
1 Year 3 Months Ago on 1 Aug 2024
Safier Masood Choudhry Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mr Mohammed Bilal Ul-Haq Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Safier Masood Choudhry Details Changed
1 Year 3 Months Ago on 1 Aug 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 8 Oct 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Notification of Pennine Holdings Group Limited as a person with significant control on 1 December 2024
Submitted on 18 Dec 2024
Cessation of Saif Rehan as a person with significant control on 1 December 2024
Submitted on 18 Dec 2024
Unaudited abridged accounts made up to 30 September 2024
Submitted on 20 Nov 2024
Confirmation statement made on 25 July 2024 with updates
Submitted on 8 Aug 2024
Termination of appointment of Safier Masood Choudhry as a director on 1 August 2024
Submitted on 8 Aug 2024
Termination of appointment of Mohammed Bilal Ul-Haq as a director on 1 August 2024
Submitted on 8 Aug 2024
Registered office address changed from Third Floor 207 Regent Street London W1B 3HH England to Suite B Empire House College Road Rochdale OL12 6AE on 7 August 2024
Submitted on 7 Aug 2024
Change of details for Mr Saif Rehan as a person with significant control on 1 August 2024
Submitted on 7 Aug 2024
Repayment History
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