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PENENDEN HEATH HOLDINGS LIMITED

Active
13968745·incorporated 2022-03-10

PENENDEN HEATH HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 March 2022 at Companies House (number 13968745; OpenRegistry canonical ID GB-13968745-penenden-heath-holdings-limited). 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 12,422 active companies registered in Ashford, Kent (postcode TN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-10
Registered Address
KING ARTHURS COURT MAIDSTONE ROAD, CHARING, ASHFORD, KENT, TN27 0JS, 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

Check financials of PENENDEN HEATH HOLDINGS LIMITED

Filings

Check filing history of PENENDEN HEATH HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

PENENDEN HEATH HOLDINGS LIMITED has 3 persons with significant control on file:

  • As & Ls Investments Limited (England And Wales reg. 15181877). Notified 2023-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • C Tomlin Developments Limited (England And Wales reg. 07774583). Notified 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tdv Developments Limited (England And Wales reg. 07774507). Notified 2022-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher James Tomlin born 1987 resident in England, British national. Notified 2022-03-10. Ceased 2022-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy David Vince born 1987 resident in England, British national. Notified 2022-03-10. Ceased 2022-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13968745.

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