Pennymoney International Holdings Limited
- Company number
- 14930283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2023
- Nature of business
- Activities of open-ended investment companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAKRAR, Vijay Kumar | Director | 1 Nov 2023 | 12 Jul 2024 |
| HARROW, Craig Thomas Alexander | Director | 1 Nov 2023 | 14 Oct 2024 |
| SUGRUE-EMERY, Emma | Secretary | 11 Jul 2024 | 25 Nov 2024 |
| LACKEY, Lynette | Director | 1 Nov 2023 | 21 Aug 2026 |
| WHITNELL, Paul Martin | Director | 1 Nov 2023 | |
| PHILLIPS, Carol Anne, Dr | Director | 12 Jun 2023 | |
| PHILLIPS, Christopher Robin Leslie | Director | 12 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Carol Anne Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2023 | |
| Mr Christopher Robin Leslie Phillips | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£2,191 | £54,013 | 6 |
| 30 Jun 2024 Dormant | £2 | £2 | 6 |
Connections
Controls
- Market North West Ltd (15309233)
- Market Republic Ltd (15216980)
- Penny Linch Holdings Ltd (16437672)
Directors’ other companies
- PHILLIPS, Carol Anne, Dr - Director at IC&C Developments Ltd
- PHILLIPS, Christopher Robin Leslie - Director at Samuel Advisory Ltd
- PHILLIPS, Christopher Robin Leslie - Director at IC&C Developments Ltd
Registered address
1,155 companies are registered at this address - likely a registration agent.