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PEN BRYN OER HOLDINGS LIMITED - C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 10376462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Res Limited, Beaufort Court
- Egg Farm Lane
- Kings Langley
- Hertfordshire
- WD4 8LR
- England C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England UK
Management
- Managing Directors
- TETOT, Stephane Christophe
- SUDECK, Katharina Annalotte
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-15
- Age Of Company 2016-09-15 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tranche 1 Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REG PEN BRYN OER HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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PEN BRYN OER HOLDINGS LIMITED Company Description
- PEN BRYN OER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10376462. Its current trading status is "live". It was registered 2016-09-15. It was previously called REG PEN BRYN OER HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at C/o Res Limited, Beaufort Court .
Get PEN BRYN OER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pen Bryn Oer Holdings Limited - C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
- 2016-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-22) - TM01
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appoint-person-director-company-with-name-date (2024-02-22) - AP01
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confirmation-statement-with-no-updates (2024-04-03) - CS01
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accounts-with-accounts-type-small (2024-07-24) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-20) - AD01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-small (2023-05-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-small (2022-09-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-10) - CS01
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accounts-with-accounts-type-small (2021-08-05) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-09) - AD01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-small (2020-09-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-updates (2019-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-10) - AD01
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capital-allotment-shares (2019-01-10) - SH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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accounts-with-accounts-type-small (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-01-10) - AA01
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-29) - SH01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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resolution (2016-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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incorporation-company (2016-09-15) - NEWINC
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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resolution (2016-10-17) - RESOLUTIONS