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Companies House/Basildon/Company profile

PENROSE STREET HOLDINGS LTD

Active
09079061·incorporated 2014-06-10

PENROSE STREET HOLDINGS LTD is an active UK private limited company, incorporated on 10 June 2014 at Companies House (number 09079061; OpenRegistry canonical ID GB-09079061-penrose-street-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 9,375 active companies registered in Basildon (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-10
Registered Address
THIRD FLOOR, BOWDEN HOUSE, LUCKYN LANE, BASILDON, SS14 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

PENROSE STREET HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Rajesh Thaker born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Hemlata Kanabar born 1946 resident in United Kingdom, British national. Notified 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Sheetal Thaker born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09079061.

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