PH

PENULT HOLDINGS LIMITED

Active

Company number 06867373

Winchester, England · Incorporated 2 April 2009

Prospect Place, Moorside Road, Winchester, SO23 7RX, England

Last updated on 24 August 2026

Activities of financial services holding companies · SIC 64205

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2013

Company history

Previous company names

E & J HOLDINGS LIMITED · 2 April 2009 – 3 December 2021

Company overview

**PENULT HOLDINGS LIMITED** is an active private limited company incorporated on 2 April 2009 under the jurisdiction of England and Wales. Its registered office is at Prospect Place, Moorside Road, Winchester, SO23 7RX.

The company’s principal activities are holding company operations (SIC 64205 and 64209). It is currently controlled by Olive Tree Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, effective from 29 October 2024.

As at the latest filings, the board comprises two directors: Steven Bruce Turner (appointed 4 December 2024, resident in Spain) and Christopher Russell Jarvis (appointed 1 April 2026, resident in England). A director was terminated on 2 April 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed group accounts to 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 5 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Olive Tree Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

2 funding rounds
31 March 2013
Shares allotted · 0 shares allotted
—
18 August 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Accounts With Accounts Type Group
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Small
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
2 May 2023 View
Accounts With Accounts Type Small
Accounts
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Small
Accounts
21 December 2021 View
Certificate Change Of Name Company
Change Of Name
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Small
Accounts
17 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Small
Accounts
19 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Change Person Director Company With Change Date
Officers
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2017 View
Accounts With Accounts Type Small
Accounts
29 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Change Person Director Company With Change Date
Officers
16 June 2016 View
Change Person Director Company With Change Date
Officers
14 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2013 View
Resolution
Resolution
11 July 2013 View
Statement Of Companys Objects
Change Of Constitution
11 July 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Capital Allotment Shares
Capital
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Capital Allotment Shares
Capital
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2010 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 April 2009 View
Incorporation Company
Incorporation
2 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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