| Company Name | Pen Y Bryn Holdings Limited |
|---|---|
| Directors | Shanavas Rahim and Rajidha Shanavas |
| Company Status | Active |
| Company Number | 10313497 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2016(7 years, 8 months ago) |
| Previous Names | The Haven (Llanelli) Limited and Plas-Y-Bryn (Llanelli) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Shanavas Rahim |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakcroft 12 Grimwade Avenue The Whitgift Foundation Estate Croydon Surrey CR0 5DG |
| Director Name | Mrs Rajidha Shanavas |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Oakcroft 12 Grimwade Avenue The Whitgift Foundation Estate Croydon Surrey CR0 5DG |
Location
| Registered Address | Oakcroft 12 Grimwade Avenue The Whitgift Foundation Estate Croydon Surrey CR0 5DG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Charges
| 30 September 2019 | Delivered on: 2 October 2019 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 3 August 2023 | Confirmation statement made on 3 August 2023 with updates (3 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 10 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 20 November 2019 | Previous accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 2 October 2019 | Registration of charge 103134970001, created on 30 September 2019 (24 pages) |
| 5 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 30 March 2019 | Change of name notice (2 pages) |
| 30 March 2019 | Resolutions
|
| 11 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 7 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 22 June 2017 | Resolutions
|
| 22 June 2017 | Change of name notice (2 pages) |
| 22 June 2017 | Resolutions
|
| 22 June 2017 | Change of name notice (2 pages) |
| 4 August 2016 | Incorporation Statement of capital on 2016-08-04
|
| 4 August 2016 | Incorporation Statement of capital on 2016-08-04
|