PENLAN HOLDINGS LIMITED - COWBRIDGE


Company Profile Company Filings

Overview

PENLAN HOLDINGS LIMITED is a Private Limited Company from COWBRIDGE WALES and has the status: Active.
PENLAN HOLDINGS LIMITED was incorporated 5 years ago on 06/03/2019 and has the registered number: 11863826. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENLAN HOLDINGS LIMITED - COWBRIDGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TRENGALE PICCADILLY
COWBRIDGE
CF71 7JL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMILY JANE JENKINS Mar 1983 British Director 2019-05-06 CURRENT
MR ALEXANDER DAVID JENKINS Mar 1981 British Director 2019-03-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander David Jenkins 2021-09-06 3/1981 Cowbridge   Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mrs Emily Jane Jenkins 2019-03-07 3/1983 Cowbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alexander David Jenkins 2019-03-06 - 2019-03-07 3/1981 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWL SECURITY SERVICES LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EMEX FIRE AND SECURITY LIMITED CARDIFF ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ONLINE FIRE PRODUCTS LIMITED CARDIFF WALES Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
EMEX ELECTRICAL LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
ADJ PROTECTION LTD COWBRIDGE WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LLANBLETHIAN DEVELOPMENTS LIMITED COWBRIDGE WALES Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRENGALE LIMITED COWBRIDGE WALES Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Penlan Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £91,964 Cash £96,413 equity
Penlan Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-02-07 31-03-2022 £10,390 Cash £90,247 equity
Penlan Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £945 Cash £13,179 equity
Penlan Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-03-19 31-03-2020 £36,010 Cash £5,656 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
COWBRIDGE INVESTMENTS LIMITED COWBRIDGE Active MICRO ENTITY 70221 - Financial management
COWBRIDGE FINANCE LIMITED COWBRIDGE Active MICRO ENTITY 70221 - Financial management
MULCAHY CREATIVE LIMITED COWBRIDGE UNITED KINGDOM Active MICRO ENTITY 90030 - Artistic creation
ADJ PROTECTION LTD COWBRIDGE WALES Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TRENGALE LIMITED COWBRIDGE WALES Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OLEI EVENTS LIMITED COWBRIDGE WALES Active NO ACCOUNTS FILED 56101 - Licensed restaurants