OpenCompanies

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

Prospect Place
Moorside Road
Winchester
SO23 7RX

Previous names

  • E & J Holdings Limited (until 3 Dec 2021)

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data