PENHALE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

14641520

Incorporation date

06/02/2023

Size

Total Exemption Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

25/02/2026

Liquidators' statement of receipts and payments to 2026-01-27

View PDF (14 pages)

31/01/2025

Resolutions

View PDF (1 pages)

31/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2025

Statement of affairs

View PDF (9 pages)

31/01/2025

Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to C/O Cg & Co 27 Byrom Street Manchester M3 4PF on 2025-01-31

View PDF (3 pages)

09/12/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

25/09/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 128 City Road London EC1V 2NX on 2024-09-25

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

02/08/2024

Appointment of Andrew Littler as a director on 2024-07-01

View PDF (2 pages)

02/08/2024

Notification of Andrew Littler as a person with significant control on 2024-07-01

View PDF (2 pages)

30/07/2024

Termination of appointment of Nicholas Lowe as a director on 2024-07-01

View PDF (1 pages)

30/07/2024

Cessation of Nicholas Lowe as a person with significant control on 2024-07-01

View PDF (1 pages)

30/07/2024

Termination of appointment of Nicholas Lowe as a secretary on 2024-07-01

View PDF (1 pages)

12/06/2024

Termination of appointment of Phillip Jackson as a director on 2024-02-01

View PDF (1 pages)

12/06/2024

Cessation of Phillip Jackson as a person with significant control on 2024-02-01

View PDF (1 pages)

12/06/2024

Termination of appointment of Phillip Jackson as a secretary on 2024-02-01

View PDF (1 pages)

13/05/2024

Appointment of Mr Phillip Jackson as a secretary on 2024-02-01

View PDF (2 pages)

07/05/2024

Appointment of Mr Phillip Jackson as a director on 2024-02-01

View PDF (2 pages)

07/05/2024

Notification of Phillip Jackson as a person with significant control on 2024-02-01

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Mr Nicholas Lowe as a director on 2023-08-11

View PDF (2 pages)

05/03/2024

Appointment of Mr Nicholas Lowe as a secretary on 2023-08-11

View PDF (2 pages)

05/03/2024

Termination of appointment of Linda Lowe as a director on 2023-08-11

View PDF (1 pages)

05/03/2024

Cessation of Linda Lowe as a person with significant control on 2023-08-11

View PDF (1 pages)

05/03/2024

Notification of Nicholas Lowe as a person with significant control on 2023-08-11

View PDF (2 pages)

20/09/2023

Appointment of Mrs Linda Lowe as a director on 2023-08-11

View PDF (2 pages)

20/09/2023

Change of details for Mrs Linda Lowe as a person with significant control on 2023-08-11

View PDF (2 pages)

11/08/2023

Change of details for Mrs Linda Lowe as a person with significant control on 2023-08-11

View PDF (3 pages)

11/08/2023

Termination of appointment of Linda Lowe as a director on 2023-08-11

View PDF (1 pages)

11/08/2023

Termination of appointment of Linda Lowe as a secretary on 2023-08-11

View PDF (1 pages)

04/05/2023

Change of details for Mrs Linda Lowe as a person with significant control on 2023-05-04

View PDF (2 pages)

04/05/2023

Termination of appointment of Nicholas Lowe as a director on 2023-05-04

View PDF (1 pages)

04/05/2023

Cessation of Nicholas Lowe as a person with significant control on 2023-05-04

View PDF (1 pages)

04/05/2023

Termination of appointment of Nicholas Lowe as a secretary on 2023-05-04

View PDF (1 pages)

04/05/2023

Termination of appointment of Rhiannon Smith as a director on 2023-05-04

View PDF (1 pages)

27/04/2023

Notification of Linda Lowe as a person with significant control on 2023-04-26

View PDF (3 pages)

27/04/2023

Appointment of Mrs Linda Lowe as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of Mrs Linda Lowe as a secretary on 2023-04-26

View PDF (2 pages)

26/04/2023

Appointment of Miss Rhiannon Smith as a director on 2023-04-26

View PDF (2 pages)

05/02/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PENHALE SOLUTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/02/2024

Next confirmation date

24/09/2025

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

3,653

Company	Classification	Incorporation	Status	Turnover	Employees
AINSTY TIMBER MARKETING LIMITED Bellwood House Minskip Road, Boroughbridge, York YO51 9HY, 01457867	Silviculture and other forestry activities	30/10/1979	Active	-	88
ANDREW C. DAVIES HOLDINGS LIMITED Astley Grange, Astley, Shrewsbury, Shropshire SY4 4BS, 07267295	Growing of cereals (except rice) leguminous crops and oil seeds	27/05/2010	Active	-	79
AI SERVICES (NORTHERN IRELAND) LIMITED Ballycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL, NI021745	Support activities for animal production (other than farm animal boarding and care) n.e.c.	06/07/1988	Active	-	82
BETTINA NURSERY LTD Bettina Nursery, Sedge Green, Roydon, Essex CM19 5JR, 07556127	Growing of vegetables and melons roots and tubers	08/03/2011	Active	-	75
ARCHERFIELD ESTATES LTD 47 - 49 The Square, Kelso, Roxburghshire TD5 7HW, SC106757	Growing of cereals (except rice) leguminous crops and oil seeds	17/09/1987	Active	-	72

AINSTY TIMBER MARKETING LIMITEDBellwood House Minskip Road, Boroughbridge, York YO51 9HY

Active

Category:

Silviculture and other forestry activities

Comp. code:

01457867

Reg. date:

30/10/1979

Turnover:

No. of employees:

ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

Turnover:

No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

Turnover:

No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC106757

Reg. date:

17/09/1987

Turnover:

No. of employees:

Description

About PENHALE SOLUTIONS LIMITED

PENHALE SOLUTIONS LIMITED is an(a) Active company incorporated on 06/02/2023 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENHALE SOLUTIONS LIMITED?

PENHALE SOLUTIONS LIMITED is currently Active. It was registered on 06/02/2023 .

Where is PENHALE SOLUTIONS LIMITED located?

PENHALE SOLUTIONS LIMITED is registered at 128 City Road, London EC1V 2NX.

What does PENHALE SOLUTIONS LIMITED do?

PENHALE SOLUTIONS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for PENHALE SOLUTIONS LIMITED?

The latest filing was on 25/02/2026: Liquidators' statement of receipts and payments to 2026-01-27.