PENSO HOLDINGS LTD

Dissolved Coventry

Activities of head offices

Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
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PENSO HOLDINGS LTD

Activities of head offices

Founded 10 Jun 2004 Dissolved Coventry, United Kingdom website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices

Previous Company Names

D.D.M. HOLDINGS LIMITED 10 Jun 2004 — 15 Jan 2009
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2 Woodhams Road Coventry West Midlands CV3 4FX

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PENSO HOLDINGS LTD (05150365), a dissolved supply chain, manufacturing and commerce models company based in Coventry, United Kingdom. Incorporated 10 Jun 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Bicester Lane Limited
36.1%
101,340
Sarah Kate Morton
15.3%
43,018

Persons with Significant Control

Persons with Significant Control (3)

3 Active

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

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

David Roche

British

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

Group Structure

Group Structure

BICESTER LANE LIMITED united kingdom
PENSO HOLDINGS LTD Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2022GazetteGazette Dissolved Voluntary
19 Oct 2021GazetteGazette Notice Voluntary
11 Oct 2021OfficersTermination of Fabrizio Ponte as director on 11 Oct 2021
11 Oct 2021DissolutionDissolution Application Strike Off Company
7 Sept 2021GazetteGazette Notice Compulsory
11 Jan 2022 Gazette

Gazette Dissolved Voluntary

19 Oct 2021 Gazette

Gazette Notice Voluntary

11 Oct 2021 Officers

Termination of Fabrizio Ponte as director on 11 Oct 2021

11 Oct 2021 Dissolution

Dissolution Application Strike Off Company

7 Sept 2021 Gazette

Gazette Notice Compulsory

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 11 Oct 2021

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