PENHALIGON'S LIMITED

Q: What is the latest filing for PENHALIGON'S LIMITED?

The latest filing was on 14/10/2025: **Confirmation statement** made on 2025-09-28 with no updates.

Key Data

Status

Active

Company No.

02110619

Incorporation date

13/03/1987

Size

Full

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1987)

14/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

10/10/2025

Withdrawal of a person with significant control statement on 2025-10-10

View PDF (2 pages)

10/10/2025

Notification of Puig Brands, S.A. as a person with significant control on 2024-05-03

View PDF (2 pages)

18/07/2025

Full accounts made up to 2024-12-31

View PDF (660 pages)

20/12/2024

Full accounts made up to 2023-12-31

View PDF (154 pages)

25/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

05/04/2024

Registered office address changed from , 1 Cathedral Piazza, London, SW1E 5BP, England to 6 Dryden Street London WC2E 9NH on 2024-04-05

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (4 pages)

27/10/2023

Amended full accounts made up to 2022-12-31

View PDF (107 pages)

23/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

02/08/2023

Resolutions

View PDF (2 pages)

02/08/2023

Solvency Statement dated 19/07/23

View PDF (1 pages)

02/08/2023

Statement by Directors

View PDF (1 pages)

02/08/2023

Statement of capital on 2023-08-02

View PDF (3 pages)

15/01/2019

Registered office address changed from , 184-192 Drummond Street, 4th Floor, London, NW1 3HP to 6 Dryden Street London WC2E 9NH on 2019-01-15

View PDF (1 pages)

27/08/2015

Registered office address changed from , Dragoon House 37-39 Artillery Lane, London, E1 7LP to 6 Dryden Street London WC2E 9NH on 2015-08-27

View PDF (1 pages)

27/08/2015

Registered office address changed from , 184-192 Drummond Street, London, NW1 3HP, England to 6 Dryden Street London WC2E 9NH on 2015-08-27

View PDF (1 pages)

11/03/2010

Registered office address changed from , 18 Beauchamp Place, Knightsbridge, London, SW3 1NQ on 2010-03-11

View PDF (1 pages)

25/01/2006

Registered office changed on 25/01/06 from:\14 regent street, london, SW1Y 4PH

View PDF (1 pages)

24/05/2004

Registered office changed on 24/05/04 from:\41 wellington street, covent garden, london, WC2E 7BN

View PDF (1 pages)

04/03/1993

Registered office changed on 04/03/93 from:\c/o coopers & lybrand deloitte, plumtree court, london, EC4A 4HT

View PDF (1 pages)

11/07/1990

Registered office changed on 11/07/90 from:\4TH bank house, charlotte street, manchester, M1 4BX

View PDF (1 pages)

11/11/1987

Registered office changed on 11/11/87 from:\blackfriars house, 19 new bridge street, london, EC4V 6BY

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

28/09/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

PENHALIGON'S LIMITED has not submitted financial statements

PENHALIGON'S LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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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.

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Turnover:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About PENHALIGON'S LIMITED

PENHALIGON'S LIMITED is an(a) Active company incorporated on 13/03/1987 with the registered office located at 6 Dryden Street, London WC2E 9NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENHALIGON'S LIMITED?

PENHALIGON'S LIMITED is currently Active. It was registered on 13/03/1987 .

Where is PENHALIGON'S LIMITED located?

PENHALIGON'S LIMITED is registered at 6 Dryden Street, London WC2E 9NH.

What does PENHALIGON'S LIMITED do?

PENHALIGON'S LIMITED operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

What is the latest filing for PENHALIGON'S LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-28 with no updates.