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PENNY LINCH HOLDINGS LTD (16437672)

PENNY LINCH HOLDINGS LTD (16437672) is an active UK company. incorporated on 8 May 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PENNY LINCH HOLDINGS LTD has been registered for 0 years. Current directors include LINCH, Raymond Stewart, PHILLIPS, Christopher Robin Leslie.

Company Number
16437672
Status
active
Type
ltd
Incorporated
8 May 2025
Age
0 years
Address
167 - 169 Great Portland Street, London, W1W 5PF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LINCH, Raymond Stewart, PHILLIPS, Christopher Robin Leslie
SIC Codes
64209

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Introduction
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PENNY LINCH HOLDINGS LTD

PENNY LINCH HOLDINGS LTD is an active company incorporated on 8 May 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PENNY LINCH HOLDINGS LTD was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16437672

LTD Company

Age

N/A Years

Incorporated 8 May 2025

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to N/A

Next Due

Due by 8 February 2027
Period: 8 May 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to N/A

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

167 - 169 Great Portland Street 5th Floor London, W1W 5PF,

Timeline

5 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
May 25
New Owner
Jul 25
New Owner
Jul 25
Owner Exit
Aug 25
Owner Exit
Aug 25
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

2

LINCH, Raymond Stewart

Active
Great Portland Street, LondonW1W 5PF
Born October 1961
Director
Appointed 08 May 2025

PHILLIPS, Christopher Robin Leslie

Active
Great Portland Street, LondonW1W 5PF
Born April 1950
Director
Appointed 08 May 2025

Persons with significant control

4

2 Active
2 Ceased

Mr Raymond Stewart Linch

Ceased
Great Portland Street, LondonW1W 5PF
Born October 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 May 2025
Ceased 05 Aug 2025

Mr Christopher Robin Leslie Phillips

Ceased
Great Portland Street, LondonW1W 5PF
Born April 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 May 2025
Ceased 05 Aug 2025
Cornwall Avenue, LondonN3 1LF

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 May 2025
High Street, ColchesterCO5 9JD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2025
Fundings
Financials
Latest Activities

Filing History

10

Change To A Person With Significant Control
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
9 October 2025
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 July 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
17 July 2025
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
17 July 2025
PSC09Update to PSC Statements
Incorporation Company
8 May 2025
NEWINCIncorporation