Penult Holdings Limited
- Company number
- 06867373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2009
- Nature of business
- Activities of financial services holding companies
Activities of other holding companies n.e.c.
Registered office
Previous names
- E & J Holdings Limited (until 3 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Edward Tuttiett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2018 |
| Mrs Amelia Jane Tuttiett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Jun 2018 |
| Tmw Holdings Limited | Ownership Of Shares 75 To 100 Percent | 30 Jun 2018 | 29 Oct 2024 |
| Olive Tree Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,000 | 0 |
| 31 Mar 2024 | £2,003 | £1,002 | 1 |
| 31 Mar 2023 | £2,001 | £1,000 | 1 |
| 31 Mar 2022 | £12,719,313 | £1,000 | 1 |
| 31 Mar 2021 | £16,836,193 | £1,000 | 1 |
| 31 Mar 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 31 Mar 2018 | £790 | £3,522 | 2 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £973 | £3,583 | - |
| 31 Mar 2013 | £1,123 | - | - |
| 31 Mar 2012 | £1 | - | - |
| 31 Mar 2011 Dormant | £1 | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Controls
- Penult Capital Partners Limited (06867393)
- Penult Sf Limited (09091898)
- SF Ground Rents No 15 Limited (09570196)
- SP Funding Limited (09568804)
Companies at the same address
- A E L Properties (London) Limited (03536560)
- A E L Properties (Southern) Limited (03536563)
- Aels 101 Limited (05087745)
- Altermead Limited (02640815)
- Appleton 101 Limited (13506695)
- Ashcorn Estates Limited (02714213)
- CES 101 Limited (08267427)
- Christie Estates (North) Limited (06140371)
- Christie Estates Southern Limited (03028503)
- City South Life Management Limited (06313411)