# Penates Holdings Limited

## Details

- **Company number:** [04482221](https://find-and-update.company-information.service.gov.uk/company/04482221)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2002
- **Registered office:** IBEX HOUSE, BAKER STREET, WEYBRIDGE, KT13 8AH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Penates Trading Limited (until 19 Aug 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWEN, Matthew Alexander | director | 10 Jul 2002 |  |
| OWEN, Penelope Jane | 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 | £2 | £2 |
| 30 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 30 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | £2 |
| 31 Mar 2015 | - | £2 |
| 31 Mar 2014 | - | £2 |
| 31 Mar 2013 | - | £2 |
| 31 Jul 2011 | £2 | £2 |
| 31 Jul 2010 | £2 | £2 |
| 31 Jul 2009 | £2 | £2 |




## Controls

- [Penates Properties Limited](/company/03460031) (03460031)



## Directors' other companies

- [OWEN, Matthew Alexander](/person/6778929) - llp-member at [BB Shelf 4 LLP](/company/OC391632)



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