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East Pennine Holdings Limited

East Pennine Holdings Limited is an active company incorporated on 11 April 2018 with the registered office located in Dorking, Surrey. East Pennine Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11303293
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (4 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Old Printers Yard
156 South Street
Dorking
Surrey
RH4 2HF
United Kingdom
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 12a-16 North Street Wetherby West Yorkshire LS22 6NN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1994
Director • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Sep 1968
Director • Italian • Lives in England • Born in Apr 1969
Seventeen Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
East Pennine Insurance Consultants Limited
Stephen John Brooke, Simon Scott Walton, and 1 more are mutual people.
Active
Seventeen Group Limited
David Gabriel Allori is a mutual person.
Active
James Hallam Limited
David Gabriel Allori is a mutual person.
Active
McGregor Insurance Services Limited
David Gabriel Allori is a mutual person.
Active
Mark Hayman Insurance Services Limited
David Gabriel Allori is a mutual person.
Active
UK & Global Insurance Brokers Limited
David Gabriel Allori is a mutual person.
Active
Nelsons Insurance Services Limited
David Gabriel Allori is a mutual person.
Active
Aim Risk Services Limited
David Gabriel Allori is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.51M
Same as previous period
Total Liabilities
-£397K
Same as previous period
Net Assets
£1.11M
Same as previous period
Debt Ratio (%)
26%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Ajay Tailor Resigned
5 Months Ago on 3 Jun 2025
Stephen John Brooke Resigned
6 Months Ago on 28 Apr 2025
Simon Scott Walton Resigned
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 18 Jun 2024
Mr Ajay Tailor Appointed
1 Year 5 Months Ago on 14 Jun 2024
Stephen John Brooke (PSC) Resigned
1 Year 5 Months Ago on 14 Jun 2024
Seventeen Group Limited (PSC) Appointed
1 Year 5 Months Ago on 14 Jun 2024
Mr David Gabriel Allori Appointed
1 Year 5 Months Ago on 14 Jun 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Ajay Tailor as a secretary on 3 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Simon Scott Walton as a director on 28 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Stephen John Brooke as a director on 28 April 2025
Submitted on 29 Apr 2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 27 Sep 2024
Submitted on 24 Jul 2024
05/07/24 Statement of Capital gbp 5132
Submitted on 5 Jul 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 18 Jun 2024
Appointment of Mr Ajay Tailor as a secretary on 14 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Ajay Tailor as a director on 14 June 2024
Submitted on 18 Jun 2024
Repayment History
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