PENSO HOLDINGS LTD
Company is dissolved
General Information
NAME
PENSO HOLDINGS LTD
COMPANY NUMBER
05150365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/2004
(20 years and 6 months old)
WEBSITE
www.penso.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
10/06/2004
15/01/2009
D.D.M. HOLDINGS LIMITED
WEST MIDLANDS
CV3 4FX
Telephone: 02476217760
TPS: No
2 Woodhams Road
Coventry
West Midlands
CV3 4FX
Telephone: 76217760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSO HOLDINGS LTD | Company is dissolved | View Report |
| PENSO CITY VEHICLES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 22/01/2024 | New Board Member David Roche (909854064) Appointed |
| 20/12/2022 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
Credit Risk Overview
Want to learn more about PENSO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENSO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENSO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in Feb 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSO HOLDINGS LTD | Company is dissolved | View Report |
| PENSO CITY VEHICLES LIMITED | Company is dissolved | View Report |
| PENSO CONSULTING LTD | Company is dissolved | View Report |
| PENSO CONSULTING LTD | Company is dissolved | View Report |
| PENSO LTD | Company is dissolved | View Report |
| PENSO TECHNOLOGY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 22/01/2024 | New Board Member David Roche (909854064) Appointed |
| 20/12/2022 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 20/12/2022 | New Board Member David Roche (909854064) Appointed |
| 13/10/2021 | Fabrizio Ponte (923311558) has left the board |
| 05/10/2021 | Fabrizio Ponte (923311558) has left the board |
| 20/05/2021 | Geoffrey Robert James Borwick (900170909) has left the board |
| 08/03/2021 | New Board Member Thomas James Robert Borwick (913557751) Appointed |
| 01/03/2021 | New Board Member Thomas James Robert Borwick (928016219) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 03/08/2018 | New Board Member Geoffrey Robert James Borwick (900170909) Appointed |
| 20/07/2018 | New Accounts filed |
| 02/07/2018 | Christian Heinz Siedler (924063511) has left the board |
| 31/05/2018 | New Board Member Andrew Davies (916777513) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Christian Heinz Siedler (924063511) Appointed |
| 07/12/2017 | Christian Heinz Siedler (924063816) has left the board |
| 30/11/2017 | New Board Member Christian Heinz Siedler (924063816) Appointed |
| 09/10/2017 | Christopher James Buckenham (922027182) has left the board |
| 09/10/2017 | Christopher James Buckenham (922026563) has left the board |
| 19/06/2017 | New Annual Return filed |
| 12/06/2017 | New Board Member Fabrizio Ponte (923311558) Appointed |
| 09/06/2017 | Carmelo Lofaro (920448990) has left the board |
| 13/12/2016 | New Board Member Christopher James Buckenham (922026563) Appointed |
| 13/12/2016 | New Company Secretary Christopher James Buckenham (922027182) Appointed |
| 27/09/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Carmelo Lofaro (920448990) Appointed |
| 27/01/2016 | New Board Member Carmelo Lofaro (920448990) Appointed |
| 20/12/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 05/11/2013 | New Board Member Jevon Thurston-Thorpe (911563998) Appointed |
| 18/07/2013 | New Annual Return filed |
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