Penrose Street Holdings Ltd
- Company number
- 09079061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2014
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAKER, Rajesh | Director | 10 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hemlata Kanabar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2024 | |
| Mr Rajesh Thaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Sheetal Thaker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£2,235 | £1,298 | 0 |
| 31 Mar 2024 | - | £1,892 | 0 |
| 31 Mar 2023 | - | £1,988 | 0 |
| 31 Mar 2022 | - | £2,084 | 0 |
| 31 Mar 2021 | - | £2,168 | 1 |
| 31 Mar 2020 | - | £2,000 | 1 |
| 31 Mar 2019 | - | £2,000 | - |
| 31 Mar 2018 | - | £2,000 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | £2,000 | - |
| 31 Mar 2015 | - | - | - |
Connections
Controls
- Penrose Street Studios Limited (08981121)
Directors’ other companies
- THAKER, Raj - Director at Rosemount (Os) Limited
- THAKER, Raj - Director at Thaker Holdings Ltd
- THAKER, Raj - Director at Rosemount Investments Limited
- THAKER, Raj - Director at Rosemount Southwark Ltd
- THAKER, Raj - Director at Rosemount (11) Ltd
- THAKER, Raj - Llp-Designated-Member at 23 Redcliffe Square LLP
- THAKER, Raj - Director at R(88) Ltd
Companies at the same address
- 23 Redcliffe Square LLP (OC331050)
- Beckett Taylor Group Limited (13110210)
- Beckett Taylor Limited (09388089)
- Boxrite Eco Ltd (17418676)
- Boxrite Logistics & Packaging Ltd (16721956)
- Cross Haven Construction Limited (11048916)
- Insignia Building Services Limited (11049462)
- Insignia Building Structures Limited (13131814)
- Insignia Fire Door Solutions Ltd (17399167)
- Penrose Street Studios Limited (08981121)