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Pennymoney International Holdings Limited

Pennymoney International Holdings Limited is a dormant company incorporated on 12 June 2023 with the registered office located in London, Greater London. Pennymoney International Holdings Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
14930283
Private limited company
Age
2 years 7 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (5 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1945
Director • British • Lives in England • Born in Sep 1961
Director • Irish • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Apr 1950
Mr Christopher Robin Leslie Phillips
PSC • British • Lives in UK • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Centaurea Investments Limited
Dr Carol Anne Phillips is a mutual person.
Active
Bita Limited
Paul Martin Whitnell is a mutual person.
Active
PL Business Development Limited
Paul Martin Whitnell is a mutual person.
Active
IC&C Developments Ltd
Dr Carol Anne Phillips is a mutual person.
Active
Pennymoney International Developments Limited
Dr Carol Anne Phillips and Christopher Robin Leslie Phillips are mutual people.
Dissolved
Batach Security Limited
Dr Carol Anne Phillips and Christopher Robin Leslie Phillips are mutual people.
Dissolved
West Highlands And Islands Housing Limited
Dr Carol Anne Phillips and Christopher Robin Leslie Phillips are mutual people.
Dissolved
Galtipp Solutions Ltd
Paul Martin Whitnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Dr Carol Anne Phillips Details Changed
5 Months Ago on 18 Aug 2025
Dr Carol Anne Phillips (PSC) Details Changed
5 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 10 Jun 2025
New Charge Registered
1 Year Ago on 15 Jan 2025
Emma Sugrue-Emery Resigned
1 Year 2 Months Ago on 25 Nov 2024
Craig Thomas Alexander Harrow Resigned
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Aug 2024
Mr Christopher Robin Leslie Phillips Details Changed
1 Year 10 Months Ago on 18 Mar 2024
Mr Christopher Robin Leslie Phillips Details Changed
1 Year 10 Months Ago on 18 Mar 2024
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Documents
Termination of appointment of Emma Sugrue-Emery as a secretary on 25 November 2024
Submitted on 30 Dec 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 21 Oct 2025
Director's details changed for Dr Carol Anne Phillips on 18 August 2025
Submitted on 17 Sep 2025
Change of details for Dr Carol Anne Phillips as a person with significant control on 18 August 2025
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 10 Jun 2025
Registration of charge 149302830001, created on 15 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Craig Thomas Alexander Harrow as a director on 14 October 2024
Submitted on 15 Oct 2024
Director's details changed for Mr Christopher Robin Leslie Phillips on 18 March 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Christopher Robin Leslie Phillips on 18 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 29 Aug 2024
Repayment History
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