| Company Name | PENN Elcom Ireland Holdings Limited |
|---|---|
| Directors | Roger Peter Willems and Philip John Stratford |
| Company Status | Active |
| Company Number | 09782139 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2015(8 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Roger Peter Willems |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
| Director Name | Mr Philip John Stratford |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2019(3 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Group Managing Director |
| Country of Residence | United States |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 30 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
|---|---|
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 4 September 2020 | Director's details changed for Mr Roger Peter Willems on 4 September 2020 (2 pages) |
| 9 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with updates (4 pages) |
| 5 September 2019 | Change of details for Mr Philip John Stratford as a person with significant control on 2 September 2019 (2 pages) |
| 5 September 2019 | Director's details changed for Mr Philip John Stratford on 2 September 2019 (2 pages) |
| 5 March 2019 | Appointment of Mr Philip John Stratford as a director on 1 January 2019 (2 pages) |
| 18 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 7 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 7 November 2017 (1 page) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 17 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 8 January 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 8 January 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 17 September 2015 | Incorporation
Statement of capital on 2015-09-17
|
| 17 September 2015 | Incorporation
Statement of capital on 2015-09-17
|