EAST PENNINE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11303293

Incorporation date

11/04/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2018)

23/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

08/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

17/06/2025

Termination of appointment of Ajay Tailor as a secretary on 2025-06-03

View PDF (1 pages)

29/04/2025

Termination of appointment of Simon Scott Walton as a director on 2025-04-28

View PDF (1 pages)

29/04/2025

Termination of appointment of Stephen John Brooke as a director on 2025-04-28

View PDF (1 pages)

27/09/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

24/07/2024

Second filing of Confirmation Statement dated 2024-07-05

View PDF (3 pages)

05/07/2024

05/07/24 Statement of Capital gbp 5132

View PDF (6 pages)

18/06/2024

Appointment of Mr Ajay Tailor as a director on 2024-06-14

View PDF (2 pages)

18/06/2024

Registered office address changed from 12a-16 North Street Wetherby West Yorkshire LS22 6NN United Kingdom to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2024-06-18

View PDF (1 pages)

18/06/2024

Appointment of Mr David Gabriel Allori as a director on 2024-06-14

View PDF (2 pages)

18/06/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

18/06/2024

Termination of appointment of Stephen John Brooke as a director on 2024-06-14

View PDF (1 pages)

18/06/2024

Notification of Seventeen Group Limited as a person with significant control on 2024-06-14

View PDF (2 pages)

18/06/2024

Cessation of Stephen John Brooke as a person with significant control on 2024-06-14

View PDF (1 pages)

18/06/2024

Appointment of Mr Ajay Tailor as a secretary on 2024-06-14

View PDF (2 pages)

18/04/2024

Confirmation statement made on 2024-04-10 with updates

View PDF (4 pages)

03/04/2024

Cancellation of shares. Statement of capital on 2022-02-01

View PDF (4 pages)

03/04/2024

Cancellation of shares. Statement of capital on 2023-07-31

View PDF (4 pages)

07/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

15/09/2023

Termination of appointment of Stephen Graham White as a director on 2023-09-14

View PDF (1 pages)

23/08/2023

Purchase of own shares.

View PDF (4 pages)

11/08/2023

Resolutions

View PDF (2 pages)

10/08/2023

Cancellation of shares. Statement of capital on 2023-07-31

View PDF (7 pages)

11/04/2023

Confirmation statement made on 2023-04-10 with updates

View PDF (4 pages)

22/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

03/05/2022

Confirmation statement made on 2022-04-10 with updates

View PDF (4 pages)

27/04/2022

Cancellation of shares. Statement of capital on 2022-02-01

View PDF (7 pages)

08/03/2022

Purchase of own shares.

View PDF (3 pages)

04/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

17/02/2022

Resolutions

View PDF (2 pages)

17/02/2022

Cancellation of shares. Statement of capital on 2022-02-01

View PDF (6 pages)

14/02/2022

Termination of appointment of Michele Craven as a director on 2022-02-14

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-10 with updates

View PDF (5 pages)

17/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

04/09/2020

Purchase of own shares.

View PDF (3 pages)

20/08/2020

Resolutions

View PDF (2 pages)

13/08/2020

Cancellation of shares. Statement of capital on 2020-08-03

View PDF (6 pages)

15/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

19/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

18/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

13/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

12/07/2018

Current accounting period shortened from 2019-04-30 to 2018-07-31

View PDF (1 pages)

10/07/2018

Change of details for Mr Stephen John Brooke as a person with significant control on 2018-06-04

View PDF (5 pages)

28/06/2018

Appointment of Stephen Graham White as a director on 2018-05-18

View PDF (2 pages)

28/06/2018

Appointment of Mr Simon Scott Walton as a director on 2018-05-18

View PDF (2 pages)

28/06/2018

Appointment of Michele Craven as a director on 2018-05-18

View PDF (2 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-04

View PDF (8 pages)

27/06/2018

Resolutions

View PDF (3 pages)

11/04/2018

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
397.00K
-
0.00
-
-

2022
0
397.00K
-
0.00
-
-

2023
0
397.00K
-
0.00
-
-

2023
0
397.00K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

397.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Stephen Graham	Director	18/05/2018 - 14/09/2023	2
Tailor, Ajay	Director	14/06/2024 - Present	-
Walton, Simon Scott	Director	18/05/2018 - 28/04/2025	3
Allori, David Gabriel	Director	14/06/2024 - Present	21
Brooke, Stephen John	Director	11/04/2018 - 28/04/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAST PENNINE HOLDINGS LIMITED

EAST PENNINE HOLDINGS LIMITED is an(a) Active company incorporated on 11/04/2018 with the registered office located at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EAST PENNINE HOLDINGS LIMITED?

EAST PENNINE HOLDINGS LIMITED is currently Active. It was registered on 11/04/2018 .

Where is EAST PENNINE HOLDINGS LIMITED located?

EAST PENNINE HOLDINGS LIMITED is registered at Old Printers Yard, 156 South Street, Dorking, Surrey RH4 2HF.

What does EAST PENNINE HOLDINGS LIMITED do?

EAST PENNINE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EAST PENNINE HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.