Introduction
Watch Company
P
PEN GROUP HOLDINGS LIMITED
PEN GROUP HOLDINGS LIMITED is an active company incorporated on 30 September 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.. PEN GROUP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16753811
LTD Company
Age
N/A Years
Incorporated 30 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 June 2027
Period: 30 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Address
12th Floor, Exchange Tower 1 Harbour Exchange London, E14 9GE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BELL, Cedric Desmond, Prof
Active1 Harbour Exchange, LondonE14 9GE
Born June 1952
Director
Appointed 30 Sept 2025
BELL, Cedric Desmond, Prof
1 Harbour Exchange, LondonE14 9GE
Born June 1952
Director
30 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Md Ali Akbar Faruki
Active1 Harbour Exchange, LondonE14 9GE
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Sept 2025
Mr Md Ali Akbar Faruki
1 Harbour Exchange, LondonE14 9GE
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document