CompanyTrack
Sign Up Log In
P

PENSO HOLDINGS LTD

Dissolved Coventry

Activities of head offices

Activities of head offices
P

PENSO HOLDINGS LTD

Activities of head offices

Founded 10 Jun 2004 Dissolved Coventry, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

2 Woodhams Road Coventry West Midlands CV3 4FX

Credit Report

Discover PENSO HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 25 Shares £25 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 201325£25£1

Officers

Officers

2 active 14 resigned
Status
David RocheDirectorBritishEngland5111 Jun 2004Active
Jevon Thurston-thorpeDirectorBritishEngland661 Nov 2013Active

Shareholders

Shareholders (9)

Sarah Kate Morton
15.3%
43,01829 Jan 2021
Tracy Thurston-thorpe
5.4%
15,19429 Jan 2021
Jevon Thurston-thorpe
0.0%
029 Jan 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Daniel Hurcombe

British

Active
Notified 10 Jun 2016
Residence England
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Right To Appoint And Remove Directors

Bicester Lane Limited

United Kingdom

Active
Notified 16 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Roche

British

Active
Notified 10 Jun 2016
Residence England
DOB February 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BICESTER LANE LIMITED united kingdom shares 75 to 100 percent
FEDERATED INVESTMENTS LLP united kingdom
PENSO HOLDINGS LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2022GazetteGazette Dissolved VoluntaryView(1 page)
19 Oct 2021GazetteGazette Notice VoluntaryView(1 page)
11 Oct 2021OfficersTermination of Fabrizio Ponte as director on 2021-10-11View(1 page)
11 Oct 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Sept 2021GazetteGazette Notice CompulsoryView(1 page)
11 Jan 2022 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Oct 2021 Gazette

Gazette Notice Voluntary

View Document(1 page)
11 Oct 2021 Officers

Termination of Fabrizio Ponte as director on 2021-10-11

View Document(1 page)
11 Oct 2021 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
7 Sept 2021 Gazette

Gazette Notice Compulsory

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 11 Jan 2022

Gazette Notice Voluntary

4 years ago on 19 Oct 2021

Termination of Fabrizio Ponte as director on 2021-10-11

4 years ago on 11 Oct 2021

Dissolution Application Strike Off Company

4 years ago on 11 Oct 2021

Gazette Notice Compulsory

4 years ago on 7 Sept 2021