Introduction
Watch Company
T
THE PENNY GROUP HOLDINGS LTD
THE PENNY GROUP HOLDINGS LTD is an active company incorporated on 22 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. THE PENNY GROUP HOLDINGS LTD was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14251013
LTD Company
Age
3 Years
Incorporated 22 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
3rd Floor The Coade 98 Vauxhall Walk London, SE11 5EL,
Previous Addresses
1 Vincent Square London SW1P 2PN England
From: 22 July 2022To: 19 September 2025
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Share Issue
Aug 22
Capital Alter Shares Subdivision
Funding Round
Aug 22
Capital Allotment Shares
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COWLEY, Clement Edward
ActiveThe Coade, LondonSE11 5EL
Born December 1985
Director
Appointed 22 Jul 2022
COWLEY, Clement Edward
The Coade, LondonSE11 5EL
Born December 1985
Director
22 Jul 2022
Active
ELWORTHY, Michael Joseph
ActiveThe Coade, LondonSE11 5EL
Born July 1983
Director
Appointed 22 Jul 2022
ELWORTHY, Michael Joseph
The Coade, LondonSE11 5EL
Born July 1983
Director
22 Jul 2022
Active
MORRISSEY, Graeme Joseph
ActiveThe Coade, LondonSE11 5EL
Born September 1984
Director
Appointed 22 Jul 2022
MORRISSEY, Graeme Joseph
The Coade, LondonSE11 5EL
Born September 1984
Director
22 Jul 2022
Active
ROBERTS, Adam David John
ActiveThe Coade, LondonSE11 5EL
Born November 1982
Director
Appointed 22 Jul 2022
ROBERTS, Adam David John
The Coade, LondonSE11 5EL
Born November 1982
Director
22 Jul 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
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
9 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2025
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
30 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 August 2022