PR

PENNEY & RUDDY HOLDINGS LIMITED

Active

Company number 12140832

London, England · Incorporated 6 August 2019

130 Buckingham Palace Road, London, SW1W 9SA, England

Last updated on 3 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2024

Company overview

No company summary available yet.

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
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Advanta Solutions Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 April 2024

Funding

2 funding rounds
26 April 2024
Shares allotted · 0 shares allotted
—
10 December 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2024 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2024 View
Resolution
Resolution
4 June 2024 View
Memorandum Articles
Incorporation
4 June 2024 View
Capital Allotment Shares
Capital
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Capital Return Purchase Own Shares
Capital
30 October 2023 View
Resolution
Resolution
30 October 2023 View
Capital Cancellation Shares
Capital
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Capital Name Of Class Of Shares
Capital
23 July 2020 View
Capital Cancellation Shares
Capital
20 July 2020 View
Capital Return Purchase Own Shares
Capital
15 July 2020 View
Memorandum Articles
Incorporation
1 July 2020 View
Resolution
Resolution
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Change Account Reference Date Company Current Shortened
Accounts
25 March 2020 View
Capital Name Of Class Of Shares
Capital
23 January 2020 View
Second Filing Capital Allotment Shares
Capital
20 January 2020 View
Resolution
Resolution
7 January 2020 View
Capital Allotment Shares
Capital
23 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Incorporation Company
Incorporation
6 August 2019 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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