OpenRegistry
Companies House/Leicester/Company profile

PENMARK HOLDINGS LTD

Active
15390356·incorporated 2024-01-05

PENMARK HOLDINGS LTD is an active UK private limited company, incorporated on 5 January 2024 at Companies House (number 15390356; OpenRegistry canonical ID GB-15390356-penmark-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-05
Registered Address
180 CATHERINE STREET, LEICESTER, LE4 6GA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Persons with significant control

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

  • Mr Mohammed Hisham born 1998 resident in England, Indian national. Notified 2024-10-28.
    • 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:

  • Mr Jamsheer Rangath born 1988 resident in England, British national. Notified 2024-01-05. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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