Introduction
Watch Company
P
PENMON HOLDINGS LTD
PENMON HOLDINGS LTD is an active company incorporated on 6 December 2019 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENMON HOLDINGS LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12352467
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 December 2025 (4 months ago)
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 2 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
82a James Carter Road Bury St. Edmunds, IP28 7DE,
Previous Addresses
Mentor House Ainsworth St Blackburn BB1 6AY England
From: 6 December 2019To: 31 March 2025
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HYDE, Thomas Kendal
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born September 1982
Director
Appointed 06 Dec 2019
HYDE, Thomas Kendal
James Carter Road, Bury St. EdmundsIP28 7DE
Born September 1982
Director
06 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Kendal Hyde
ActiveJames Carter Road, Bury St. EdmundsIP28 7DE
Born September 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Dec 2019
Mr Thomas Kendal Hyde
James Carter Road, Bury St. EdmundsIP28 7DE
Born September 1982
Ownership of shares 75 to 100 percent
06 Dec 2019
Active
Filing History
19
Description
Type
Date Filed
Document
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2024
7 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 May 2021