Penham Securities Limited
- Company number
- 06634333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2008
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANNARD, Hilary Victoria Georgina Alexander | Director | 7 Oct 2025 | |
| WILKINSON, Edwin Dan | Secretary | 1 Jul 2008 | 7 Oct 2025 |
| WILKINSON, Edwin Dan | Director | 1 Jul 2008 | 7 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edwin Dan Wilkinson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£47,401 | £38 | 1 |
| 31 Dec 2024 | -£47,401 | £38 | 1 |
| 31 Dec 2023 | -£24,394 | £159 | 1 |
| 31 Dec 2022 | -£13,984 | £159 | 1 |
| 31 Dec 2021 Dormant | £1 | £1 | 1 |
| 31 Dec 2020 | - | - | - |
| 30 Sep 2020 Dormant | £1 | £1 | - |
| 31 Jul 2020 Dormant | £1 | £1 | - |
| 31 May 2020 Dormant | £1 | £1 | - |
| 30 Nov 2019 Dormant | £1 | £1 | - |
| 31 Mar 2019 Dormant | £1 | £1 | - |
| 31 May 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 21 Oct 2016 Dormant | £1 | £1 | - |
| 30 Apr 2016 Dormant | £1 | £1 | - |
| 31 Oct 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
Connections
Companies at the same address
- AGI Research Limited (07853075)
- Cdm-Inspire LLP (OC441330)
- Chalvington Trust Management Limited (11843308)
- Dover Street Logistics Limited (12510578)
- Fresh Annual Reports Limited (07988477)
- Handley Roberts LLP (OC383429)
- Perren Street Studios LLP (OC422844)
- Stoneblack Futures Limited (12143504)
- Stoneblack News Limited (12143551)