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PENULT HOLDINGS LIMITED

Active
06867373·incorporated 2009-04-02

PENULT HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 April 2009 at Companies House (number 06867373; OpenRegistry canonical ID GB-06867373-penult-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 6,179 active companies registered in Winchester (postcode SO23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-02
Registered Address
PROSPECT PLACE, MOORSIDE ROAD, WINCHESTER, SO23 7RX, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENULT HOLDINGS LIMITED has 1 person with significant control on file:

  • Olive Tree Holdings Limited (Virgin Islands, British reg. 2161316). Notified 2024-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Amelia Jane Tuttiett born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Edward Tuttiett born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Tmw Holdings Limited. Notified 2018-06-30. Ceased 2024-10-29.
    • Owns 75% or more of shares

Previous names

PENULT HOLDINGS LIMITED has previously traded as:

  • E & J HOLDINGS LIMITED (until 2021-12-03)

Similar UK companies

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Other companies registered in Winchester: