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PENWAY HOLDINGS LTD

Active
11783813·incorporated 2019-01-23

PENWAY HOLDINGS LTD is an active UK private limited company, incorporated on 23 January 2019 at Companies House (number 11783813; OpenRegistry canonical ID GB-11783813-penway-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,127 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-23
Registered Address
CAVELL HOUSE 2A CHARING CROSS ROAD, CAVELL HOUSE, LONDON, WC2H 0HF, UNITED KINGDOM
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

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

Persons with significant control

PENWAY HOLDINGS LTD has 1 person with significant control on file:

  • Mr Derek Roy Neerkin born 1946 resident in England, British national. Notified 2019-01-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Steven James Neerkin born 1970 resident in United Kingdom, British national. Notified 2019-01-23. Ceased 2024-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-01-23. Ceased 2019-01-23.

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