# Penney & Ruddy Holdings Limited

## Details

- **Company number:** [12140832](https://find-and-update.company-information.service.gov.uk/company/12140832)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Aug 2019
- **Registered office:** 130 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Beech Tree Gp Ii Limited](/group/17060) (40 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEATH, Gregory | director | 22 Jul 2024 |  |
| PEARSON, Mark Robert | director | 26 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Hubert William Ruddy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Aug 2019 | 26 Apr 2024 |
| Mr David Alan Penney | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Aug 2019 | 26 Apr 2024 |
| Advanta Solutions Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Apr 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | £338 | 2 |
| 31 Mar 2023 | £1,461,825 | £422 | 2 |
| 31 Mar 2022 | £1,350,353 | £13,382 | 2 |
| 31 Mar 2021 | £1,198,378 | £10,889 | 2 |
| 31 Mar 2020 | £1,116,827 | £12,880 | 2 |



## Owned by

Penney & Ruddy Holdings Limited → [Advanta Solutions Ltd](/company/11051402) → [Beech Tree Gp Iii Limited](/company/12807102) → [Beech Tree Gp Ii Limited](/company/10438058)



## Controls

- [Penney, Ruddy & Winter Ltd](/company/08325152) (08325152)



## Directors' other companies

- [PEARSON, Mark Robert](/person/7678564) - director at [Advanta Wealth Ltd](/company/SC433830)
- [PEARSON, Mark Robert](/person/7678564) - director at [Advanta Risk Ltd](/company/SC204478)
- [PEARSON, Mark Robert](/person/7678564) - director at [Advanta Solutions Ltd](/company/11051402)
- [PEARSON, Mark Robert](/person/7678564) - director at [Penney, Ruddy & Winter Ltd](/company/08325152)
- [PEARSON, Mark Robert](/person/7678564) - director at [Genesis Financial Planning Ltd](/company/06622587)
- [PEARSON, Mark Robert](/person/7678564) - director at [Advanta Direct Ltd](/company/SC223664)
- [SEATH, Gregory](/person/8734014) - director at [Advanta Wealth Ltd](/company/SC433830)
- [SEATH, Gregory](/person/8734014) - director at [Advanta Risk Ltd](/company/SC204478)
- [SEATH, Gregory](/person/8734014) - director at [Penney, Ruddy & Winter Ltd](/company/08325152)
- [SEATH, Gregory](/person/8734014) - director at [Genesis Financial Planning Ltd](/company/06622587)



## Companies at the same address

- [Advanta Invest Ltd](/company/12693508) (12693508)
- [Advanta Solutions Ltd](/company/11051402) (11051402)
- [Genesis Financial Planning Ltd](/company/06622587) (06622587)
- [HJ Wealth Management Ltd](/company/11101601) (11101601)
- [Penney, Ruddy & Winter Ltd](/company/08325152) (08325152)