Penenden Heath Holdings Limited
- Company number
- 13968745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Mar 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- As & Ls Investments Limited (7 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher James Tomlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2022 | 22 Dec 2022 |
| Mr Timothy David Vince | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Mar 2022 | 22 Dec 2022 |
| As & Ls Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | |
| C Tomlin Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2022 | |
| Tdv Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Mar 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £990 | 0 |
| 30 Sep 2024 | £990 | 0 |
| 30 Sep 2023 | £100 | 0 |
| 30 Sep 2022 | £100 | 0 |
Connections
Owned by
Penenden Heath Holdings Limited → As & Ls Investments Limited
Registered address
807 companies are registered at this address - likely a registration agent.