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PENMAN HOLDINGS LIMITED (15078653)

PENMAN HOLDINGS LIMITED (15078653) is an active UK company. incorporated on 17 August 2023. with registered office in Northampton. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. PENMAN HOLDINGS LIMITED has been registered for 2 years. Current directors include PENMAN, Jeffrey David.

Company Number
15078653
Status
active
Type
ltd
Incorporated
17 August 2023
Age
2 years
Address
Haselbech Hill House, Northampton, NN6 9LL
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
PENMAN, Jeffrey David
SIC Codes
68320

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PENMAN HOLDINGS LIMITED

PENMAN HOLDINGS LIMITED is an active company incorporated on 17 August 2023 with the registered office located in Northampton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PENMAN HOLDINGS LIMITED was registered 2 years ago.(SIC: 68320)

Status

active

Active since 2 years ago

Company No

15078653

LTD Company

Age

2 Years

Incorporated 17 August 2023

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 17 August 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 16 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026
Contact
Address

Haselbech Hill House Haselbech Hill Northampton, NN6 9LL,

Previous Addresses

Carbide Properties Gateway House 4 Penman Way Grove Park Leicester LE19 1SY England
From: 17 August 2023To: 9 July 2025
Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Aug 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

PENMAN, Jeffrey David

Active
Gateway House, Grove ParkLE19 1SY
Secretary
Appointed 17 Aug 2023

PENMAN, Jeffrey David

Active
Gateway House, Grove ParkLE19 1SY
Born April 1975
Director
Appointed 17 Aug 2023

Persons with significant control

1

Mr Jeffrey David Penman

Active
Gateway House, Grove ParkLE19 1SY
Born April 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2023
Fundings
Financials
Latest Activities

Filing History

7

Change To A Person With Significant Control
27 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 August 2025
CH01Change of Director Details
Confirmation Statement With Updates
18 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 May 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2024
CS01Confirmation Statement
Incorporation Company
17 August 2023
NEWINCIncorporation