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Companies House/Kings Langley/Company profile

PEN BRYN OER HOLDINGS LIMITED

Active
10376462·incorporated 2016-09-15

PEN BRYN OER HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 September 2016 at Companies House (number 10376462; OpenRegistry canonical ID GB-10376462-pen-bryn-oer-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,494 active companies registered in Kings Langley, Hertfordshire (postcode WD4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-15
Registered Address
C/O RES LIMITED, BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

PEN BRYN OER HOLDINGS LIMITED has 1 person with significant control on file:

  • Tranche 1 Holdings Limited (England reg. 07506566). Notified 2016-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Andrew Nicholas Whalley born 1964 resident in United Kingdom, British national. Notified 2016-09-15. Ceased 2016-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PEN BRYN OER HOLDINGS LIMITED has previously traded as:

  • REG PEN BRYN OER HOLDINGS LIMITED (until 2016-12-22)

Similar UK companies

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Other companies registered in Kings Langley: