Penates Holdings Limited
- Company number
- 04482221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2002
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Penates Trading Limited (until 19 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Penelope Jane | Director | 10 Jul 2002 | |
| OWEN, Matthew Alexander | Director | 10 Jul 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Penelope Jane Owen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Mar 2025 Dormant | £2 | £2 |
| 30 Mar 2024 Dormant | £2 | £2 |
| 31 Mar 2023 Dormant | £2 | £2 |
| 30 Mar 2022 Dormant | £2 | £2 |
| 31 Mar 2021 Dormant | £2 | £2 |
| 31 Mar 2020 Dormant | - | - |
| 31 Mar 2019 Dormant | - | - |
| 31 Mar 2018 Dormant | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 Dormant | - | £2 |
| 31 Mar 2015 Dormant | - | £2 |
| 31 Mar 2014 Dormant | - | £2 |
| 31 Mar 2013 Dormant | - | £2 |
| 31 Jul 2012 | - | - |
| 31 Jul 2011 Dormant | £2 | £2 |
| 31 Jul 2010 Dormant | £2 | £2 |
| 31 Jul 2009 Dormant | £2 | £2 |
| 31 Jul 2008 | - | - |
| 31 Jul 2007 | - | - |
| 31 Jul 2006 | - | - |
| 31 Jul 2005 | - | - |
| 31 Jul 2004 | - | - |
| 31 Jul 2003 | - | - |
Connections
Controls
- Penates Properties Limited (03460031)
Companies at the same address
- 199 Tanks Limited (13949741)
- 26 Old Gloucester Street Ltd (03999992)
- 3AM Solutions (UK) Limited (04294775)
- 3d Entertainment Distribution Limited (05974610)
- 3d Entertainment Films Limited (06871900)
- Advoc8se Global Ltd (16222187)
- Agulhas Gear Holdings Limited (13754791)
- Agulhas Gear IP Limited (13778403)
- Alphagrep UK Limited (10322734)
- Altered States Fx Limited (08619790)