OpenCompanies

Pennick Holdings Limited

Company number
05880602
Status
Dissolved
Type
Private Limited Company
Incorporated
19 Jul 2006
Dissolved
25 Aug 2026
Nature of business
Activities of head offices

Registered office

95 Church Road
Tiptree
Essex
CO5 0AB

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 19 Jul 2006 19 Jul 2006
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Jul 2006 19 Jul 2006
PENNICK, Bryan Victor Director 19 Jul 2006 26 Apr 2017
TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED Corporate-Secretary 19 Jul 2006 26 Apr 2017
PILLEY, Vicky Director 16 Aug 2018 1 Jun 2026
PILLEY, Andrew David Director 28 Mar 2007

Control

NameNature of controlNotifiedCeased
Bryan Pennick Ownership Of Shares 25 To 50 Percent 19 Jul 2016 16 Aug 2018
Mrs Vicky Pilley Ownership Of Shares 25 To 50 Percent 1 Jan 2020 9 Nov 2020
Mrs Vicky Pilley Ownership Of Shares 25 To 50 Percent 1 Jan 2018
Andrew David Pilley Ownership Of Shares 25 To 50 Percent 19 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £5,535 £25,977 0
31 Jul 2024 £5,899 £21,341 0
31 Jul 2023 £1,232 £16,674 0
31 Jul 2022 £21,578 £30,021 0
31 Jul 2021 £230,958 £239,137 0
31 Jul 2020 £11,271 £19,684 0
31 Jul 2019 £11,598 £19,777 -
31 Jul 2018 £11,937 £19,882 -
31 Jul 2017 £12,015 £19,960 -
31 Jul 2016 £53,009 - -
31 Jul 2015 £53,009 - -
31 Jul 2014 £53,009 - -
31 Jul 2013 £53,009 - -
31 Jul 2012 £53,286 - -
31 Jul 2011 £53,587 £20 -
31 Jul 2010 £53,883 £20 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data