PENNYMONEY INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PENNYMONEY INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PENNYMONEY INTERNATIONAL HOLDINGS LIMITED was incorporated 1 years ago on 12/06/2023 and has the registered number: 14930283. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/03/2025.

PENNYMONEY INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64304 - Activities of open-ended investment companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 12/03/2025

Registered Office

ASTON HOUSE
LONDON
N3 1LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYNETTE LACKEY Sep 1961 British Director 2023-11-01 CURRENT
MR CRAIG THOMAS ALEXANDER HARROW Feb 1969 British Director 2023-11-01 CURRENT
DR CAROL ANNE PHILLIPS Jul 1945 British Director 2023-06-12 CURRENT
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2023-06-12 CURRENT
MR VIJAY KUMAR THAKRAR Feb 1952 British Director 2023-11-01 CURRENT
MR PAUL MARTIN WHITNELL Aug 1967 Irish Director 2023-11-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Robin Leslie Phillips 2023-06-12 4/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Carol Anne Phillips 2023-06-12 7/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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