Introduction
Watch Company
P
PENSHAW ENGINEERING HOLDINGS LIMITED
PENSHAW ENGINEERING HOLDINGS LIMITED is an active company incorporated on 17 October 2024 with the registered office located in Washington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENSHAW ENGINEERING HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16023666
LTD Company
Age
1 Years
Incorporated 17 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 17 October 2024 - 31 March 2025(6 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (5 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Previous Company Names
GREENCO 456 LIMITED
From: 17 October 2024To: 2 April 2025
Address
23 Harvey Close Crowther Industrial Estate Washington, NE38 0AB,
Previous Addresses
Forward House 17 High Street Henley-in-Arden B95 5AA United Kingdom
From: 17 October 2024To: 2 April 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LITWINOWICZ, Leszek Richard
ActiveHarvey Close, WashingtonNE38 0AB
Born May 1958
Director
Appointed 17 Oct 2024
LITWINOWICZ, Leszek Richard
Harvey Close, WashingtonNE38 0AB
Born May 1958
Director
17 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Leszek Richard Litwinowicz
ActiveHarvey Close, WashingtonNE38 0AB
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2024
Leszek Richard Litwinowicz
Harvey Close, WashingtonNE38 0AB
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2024
Active
Filing History
11
Description
Type
Date Filed
Document
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 December 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2025
2 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2025
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
4 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 November 2024