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Companies House/London/Company profile

PEN UK HOLDINGS LTD

Active
16376063·incorporated 2025-04-09

PEN UK HOLDINGS LTD is an active UK private limited company, incorporated on 9 April 2025 at Companies House (number 16376063; OpenRegistry canonical ID GB-16376063-pen-uk-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 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-09
Registered Address
FIRST FLOOR UNIT G2 MOORFOOT HOUSE, MERIDIAN PLACE, 221 MARSH WALL, MERIDIAN PLACE, 221 MARSH WALL, LONDON, E14 9FJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-01-09. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

PEN UK HOLDINGS LTD has 1 person with significant control on file:

  • Pen Group Holdings Limited (England reg. 16753811). Notified 2025-10-01.
    • 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 Md Ali Akbar Faruki born 1987 resident in England, British national. Notified 2025-04-09. Ceased 2025-10-01.
    • 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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