# Penparc Holdings Limited

## Details

- **Company number:** [13999817](https://find-and-update.company-information.service.gov.uk/company/13999817)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2022
- **Registered office:** 1 LEA ROAD, WALTHAM ABBEY, EN9 1AS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard John Allen | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 24 Mar 2022 | 1 Sep 2022 |
| Jollyes Retail Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2022 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 26 May 2025 | 2 |



## Owned by

Penparc Holdings Limited → [Jollyes Retail Group Limited](/company/07675517) → [Jaguar Bidco Limited](/company/11363221) → [Jaguar Holdco Limited](/company/11363092) → [Jaguar Midco Limited](/company/11363031) → [Jaguar Topco Limited](/company/11362911)





## Companies at the same address

- [Jaguar Bidco Limited](/company/11363221) (11363221)
- [Jaguar Holdco Limited](/company/11363092) (11363092)
- [Jaguar Midco Limited](/company/11363031) (11363031)
- [Jaguar Topco Limited](/company/11362911) (11362911)
- [Jollyes Group Limited](/company/06459532) (06459532)
- [Jollyes Retail Group Limited](/company/07675517) (07675517)
- [Leonard F Jollye (Holdings) Limited](/company/05559793) (05559793)
- [Leonard F. Jollye Limited](/company/03197787) (03197787)
- [Leonard F.jollye (Brookmans Park) Limited](/company/01015506) (01015506)