Introduction
Watch Company
P
PNPW ENTERPRISES LIMITED
PNPW ENTERPRISES LIMITED is an active company incorporated on 10 June 2019 with the registered office located in Winchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PNPW ENTERPRISES LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12042486
LTD Company
Age
6 Years
Incorporated 10 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Half Moon & Spread Eagle Winchester Road Micheldever Winchester, SO21 3DG,
Previous Addresses
North Barn Sloe Lane Micheldever Hampshire SO21 3DA United Kingdom
From: 10 June 2019To: 5 September 2025
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HARRING, John Peter
Active21 Hyde Street, WinchesterSO23 7DR
Born May 1972
Director
Appointed 17 Feb 2026
HARRING, John Peter
21 Hyde Street, WinchesterSO23 7DR
Born May 1972
Director
17 Feb 2026
Active
SMITH, Philip
ActiveWinchester Road, WinchesterSO21 3DG
Born June 1986
Director
Appointed 17 Feb 2026
SMITH, Philip
Winchester Road, WinchesterSO21 3DG
Born June 1986
Director
17 Feb 2026
Active
WARR, Nicholas David
ActiveNew Street Square, LondonEC4A 3TW
Born July 1972
Director
Appointed 10 Jun 2019
WARR, Nicholas David
New Street Square, LondonEC4A 3TW
Born July 1972
Director
10 Jun 2019
Active
PENTON, Philip David
ResignedSloe Lane, MicheldeverSO21 3DA
Born May 1973
Director
Appointed 10 Jun 2019
Resigned 05 Sept 2025
PENTON, Philip David
Sloe Lane, MicheldeverSO21 3DA
Born May 1973
Director
10 Jun 2019
Resigned 05 Sept 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
21 Hyde Street, WinchesterSO23 7DR
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Sept 2025
Tomolly Investments Limited
21 Hyde Street, WinchesterSO23 7DR
Ownership of shares 25 to 50 percent
05 Sept 2025
Active
Lt Col Charles Anthony Holden
ActiveLondon Road, WinchesterSO21 3BP
Born July 1948
Nature of Control
Significant influence or control
Notified 25 Sept 2023
Lt Col Charles Anthony Holden
London Road, WinchesterSO21 3BP
Born July 1948
Significant influence or control
25 Sept 2023
Active
Philip David Penton
CeasedSloe Lane, MicheldeverSO21 3DA
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2019
Ceased 05 Sept 2025
Philip David Penton
Sloe Lane, MicheldeverSO21 3DA
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2019
Ceased 05 Sept 2025
Ceased
Nicholas David Warr
ActiveNew Street Square, LondonEC4A 3TW
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jun 2019
Nicholas David Warr
New Street Square, LondonEC4A 3TW
Born July 1972
Ownership of shares 25 to 50 percent
10 Jun 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 October 2025
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
15 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 November 2023