| Company Name | PENN Group (Holdings) Limited |
|---|---|
| Directors | Irina Inayat and Shak Inayat |
| Company Status | Active |
| Company Number | 06242712 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
| Previous Name | PENN Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Irina Inayat |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(4 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | St.Mary Le Bow House 54 Bow Lane London EC4M 9DJ |
| Director Name | Mr Shak Inayat |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2013(6 years after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 13 Austin Friars London EC2N 2HE |
| Director Name | Mr Shak Inayat |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 16 Bradgers Hill Road Luton Bedfordshire LU2 7EL |
| Secretary Name | PENN Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 77a Baker Street London W1U 6RF |
Contact
| Website | www.penngroup.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71832898 |
| Telephone region | London |
Location
| Registered Address | 13 Austin Friars London EC2N 2HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shak Inayat 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78 |
| Cash | £3 |
| Current Liabilities | £4,335 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 4 days from now) |
Filing History
| 7 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
|---|---|
| 23 February 2023 | Accounts for a dormant company made up to 31 May 2022 (9 pages) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (8 pages) |
| 12 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 15 March 2021 | Accounts for a dormant company made up to 31 May 2020 (10 pages) |
| 6 July 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
| 22 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with updates (5 pages) |
| 12 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (6 pages) |
| 15 January 2018 | Registered office address changed from St.Mary Le Bow House 54 Bow Lane London EC4M 9DJ to 13 Austin Friars London EC2N 2HE on 15 January 2018 (1 page) |
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 15 May 2015 | Director's details changed for Mr Shak Inayat on 16 December 2014 (2 pages) |
| 15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Director's details changed for Mrs Irina Inayat on 16 December 2014 (2 pages) |
| 15 May 2015 | Director's details changed for Mr Shak Inayat on 16 December 2014 (2 pages) |
| 15 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Director's details changed for Mrs Irina Inayat on 16 December 2014 (2 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 9 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (12 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 May 2013 (12 pages) |
| 28 June 2013 | Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 28 June 2013 (1 page) |
| 28 June 2013 | Registered office address changed from 31 Southampton Row London WC1B 5HJ England on 28 June 2013 (1 page) |
| 24 June 2013 | Appointment of Mr Shak Inayat as a director (2 pages) |
| 24 June 2013 | Appointment of Mr Shak Inayat as a director (2 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 14 February 2013 | Registered office address changed from 197-199 City Road London EC1V 1JN United Kingdom on 14 February 2013 (1 page) |
| 14 February 2013 | Registered office address changed from 197-199 City Road London EC1V 1JN United Kingdom on 14 February 2013 (1 page) |
| 16 June 2012 | Director's details changed for Mrs Irina Inayat on 12 January 2012 (2 pages) |
| 16 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 16 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 16 June 2012 | Director's details changed for Mrs Irina Inayat on 12 January 2012 (2 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
| 9 September 2011 | Appointment of Mrs Irina Inayat as a director (2 pages) |
| 9 September 2011 | Appointment of Mrs Irina Inayat as a director (2 pages) |
| 9 September 2011 | Termination of appointment of Shak Inayat as a director (1 page) |
| 9 September 2011 | Termination of appointment of Shak Inayat as a director (1 page) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 17 May 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 17 May 2011 | Statement of capital following an allotment of shares on 1 October 2009
|
| 2 March 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 11 August 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Termination of appointment of Penn Services Limited as a secretary (1 page) |
| 11 August 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (3 pages) |
| 11 August 2010 | Termination of appointment of Penn Services Limited as a secretary (1 page) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 4 January 2010 | Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010 (1 page) |
| 4 January 2010 | Registered office address changed from 77a Baker Street London W1U 6RF on 4 January 2010 (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 11 November 2009 | Annual return made up to 10 May 2009 with a full list of shareholders (3 pages) |
| 11 November 2009 | Annual return made up to 10 May 2009 with a full list of shareholders (3 pages) |
| 11 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 10 June 2008 | Ad 01/01/08\gbp si 1@1=1\gbp ic 100/101\ (1 page) |
| 10 June 2008 | Secretary's change of particulars / penn services LIMITED / 01/01/2008 (1 page) |
| 10 June 2008 | Ad 01/01/08\gbp si 1@1=1\gbp ic 100/101\ (1 page) |
| 10 June 2008 | Secretary's change of particulars / penn services LIMITED / 01/01/2008 (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 44-45 chancery lane london WC2A 1JB (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: 44-45 chancery lane london WC2A 1JB (1 page) |
| 17 December 2007 | Director's particulars changed (1 page) |
| 12 June 2007 | Memorandum and Articles of Association (11 pages) |
| 12 June 2007 | Memorandum and Articles of Association (11 pages) |
| 1 June 2007 | Company name changed penn holdings LIMITED\certificate issued on 01/06/07 (2 pages) |
| 1 June 2007 | Company name changed penn holdings LIMITED\certificate issued on 01/06/07 (2 pages) |
| 10 May 2007 | Incorporation (14 pages) |
| 10 May 2007 | Incorporation (14 pages) |