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Companies House/Sheffield/Company profile

PENNINE HOLDINGS LIMITED

Active
06360209·incorporated 2007-09-04

PENNINE HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 September 2007 at Companies House (number 06360209; OpenRegistry canonical ID GB-06360209-pennine-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-04
Registered Address
THE HARTWITH CENTER, STEWART HOUSE, JULIAN WAY, SHEFFIELD, S9 1GD, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENNINE HOLDINGS LIMITED has 5 persons with significant control on file:

  • Mr Simon David Raymond Warwick born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Peter Leslie Green born 1955 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Paul Alastair Sykes born 1961 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Lynne Angela Sykes born 1953 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Elizabeth Anne Green born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control

Previous names

PENNINE HOLDINGS LIMITED has previously traded as:

  • ASSURED INTERTRADE LTD (until 2009-02-04)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06360209.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.