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Penmark Holdings Ltd

Penmark Holdings Ltd is a dormant company incorporated on 5 January 2024 with the registered office located in Leicester, Leicestershire. Penmark Holdings Ltd was registered 1 year 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
15390356
Private limited company
Age
1 year 8 months
Incorporated 5 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 5 Jan31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
180 Catherine Street
Leicester
LE4 6GA
England
Address changed on 16 Oct 2024 (11 months ago)
Previous address was 17-19 Wharf Street South Leicester LE1 2AA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Indian • Lives in England • Born in May 1998 • Manager
Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Blackburn Grocers Ltd
Jamsheer Rangath and Mohammed Hisham are mutual people.
Active
Ghelanis Superstore And Wholesale Ltd
Jamsheer Rangath and Mohammed Hisham are mutual people.
Active
Al Zair Limited
Jamsheer Rangath is a mutual person.
Active
Freshmart Ltd
Jamsheer Rangath is a mutual person.
Active
Freshmart (Liverpool) Ltd
Jamsheer Rangath is a mutual person.
Active
Firestar Logistics Limited
Jamsheer Rangath is a mutual person.
Active
Freshmart (Preston) Ltd
Jamsheer Rangath is a mutual person.
Active
Kingsway International Ltd
Jamsheer Rangath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
23 Days Ago on 21 Aug 2025
Jamsheer Rangath Resigned
2 Months Ago on 20 Jun 2025
Mr Mohammed Hisham Appointed
3 Months Ago on 29 May 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Jamsheer Rangath (PSC) Resigned
10 Months Ago on 28 Oct 2024
Mohammed Hisham (PSC) Appointed
10 Months Ago on 28 Oct 2024
Registered Address Changed
11 Months Ago on 16 Oct 2024
Mr Jamsheer Rangath (PSC) Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Mr Jamsheer Rangath Details Changed
1 Year 8 Months Ago on 15 Jan 2024
Incorporated
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 21 Aug 2025
Termination of appointment of Jamsheer Rangath as a director on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Mohammed Hisham as a director on 29 May 2025
Submitted on 29 May 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Notification of Mohammed Hisham as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Jamsheer Rangath as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 17-19 Wharf Street South Leicester LE1 2AA England to 180 Catherine Street Leicester LE4 6GA on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Jamsheer Rangath on 15 January 2024
Submitted on 26 Feb 2024
Change of details for Mr Jamsheer Rangath as a person with significant control on 15 January 2024
Submitted on 26 Feb 2024
Incorporation
Submitted on 5 Jan 2024
Repayment History
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