Introduction
Watch Company
P
PENNINGTON CHOICES GROUP LIMITED
PENNINGTON CHOICES GROUP LIMITED is an active company incorporated on 21 December 2021 with the registered office located in Gloucester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENNINGTON CHOICES GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13811500
LTD Company
Age
4 Years
Incorporated 21 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
2nd Floor, Unit 5220 Valiant Court Gloucester Business Park Brockworth Gloucester, GL3 4FE,
Previous Addresses
Brookfield House Tarporley Road Norcott Brook Warrington WA4 4EA England
From: 21 December 2021To: 19 September 2025
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Joined
Sept 25
Appoint Corporate Director Company With ...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
7
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WESTRAN, Ben
ActiveGloucester Business Park, GloucesterGL3 4FE
Secretary
Appointed 14 Sept 2025
WESTRAN, Ben
Gloucester Business Park, GloucesterGL3 4FE
Secretary
14 Sept 2025
Active
SEABORN, Mark
ActiveTarporley Road, WarringtonWA4 4EA
Born November 1968
Director
Appointed 21 Dec 2021
SEABORN, Mark
Tarporley Road, WarringtonWA4 4EA
Born November 1968
Director
21 Dec 2021
Active
SMITH, Andrew Christopher Melville
ActiveGloucester Business Park, GloucesterGL3 4FE
Born June 1972
Director
Appointed 14 Sept 2025
SMITH, Andrew Christopher Melville
Gloucester Business Park, GloucesterGL3 4FE
Born June 1972
Director
14 Sept 2025
Active
MEARS GROUP PLC
ActiveGloucester Business Park, GloucesterGL3 4FE
Corporate director
Appointed 14 Sept 2025
MEARS GROUP PLC
Gloucester Business Park, GloucesterGL3 4FE
Corporate director
14 Sept 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mears Group Plc
ActiveGloucester Business Park, GloucesterGL3 4FE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2025
Mears Group Plc
Gloucester Business Park, GloucesterGL3 4FE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2025
Active
Tarporley Road, WarringtonWA4 4EA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2023
Ceased 14 Sept 2025
Project Thirty Two Limited
Tarporley Road, WarringtonWA4 4EA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2023
Ceased 14 Sept 2025
Ceased
Mr Mark Seaborn
CeasedTarporley Road, WarringtonWA4 4EA
Born November 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Dec 2021
Ceased 14 Sept 2025
Mr Mark Seaborn
Tarporley Road, WarringtonWA4 4EA
Born November 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Dec 2021
Ceased 14 Sept 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 September 2025
20 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2025
19 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 September 2025
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
19 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 September 2025
19 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
19 September 2025
19 September 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
11 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 September 2025
18 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2023
24 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2023
4 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2022