PENTHEUS HOLDINGS LIMITED

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PENTHEUS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15163212

Incorporation date

25/09/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Pippins Cherry Drive, Forty Green, Beaconsfield, Buckinghamshire HP9 1XPCopy
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Latest events (Record since 25/09/2023)
dot icon10/11/2025
Sub-division of shares on 2025-10-01
dot icon28/10/2025
Resolutions
dot icon28/10/2025
Memorandum and Articles of Association
dot icon07/10/2025
Director's details changed for Mr Noah Randolph Scott Rogerson on 2025-10-03
dot icon02/10/2025
Change of details for Mr Keith Scott Rogerson as a person with significant control on 2023-09-25
dot icon01/10/2025
Director's details changed for Mr Keith Scott Rogerson on 2023-09-25
dot icon01/10/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon16/06/2025
Micro company accounts made up to 2025-01-31
dot icon03/02/2025
Appointment of Mr Noah Randolph Scott Rogerson as a director on 2025-01-27
dot icon08/11/2024
Confirmation statement made on 2024-09-24 with updates
dot icon08/11/2024
Current accounting period extended from 2024-09-30 to 2025-01-31
dot icon20/01/2024
Resolutions
dot icon20/01/2024
Memorandum and Articles of Association
dot icon20/01/2024
Change of share class name or designation
dot icon09/01/2024
Statement of capital following an allotment of shares on 2023-12-19
dot icon06/01/2024
Statement of capital following an allotment of shares on 2023-11-29
dot icon06/01/2024
Statement of capital following an allotment of shares on 2023-11-29
dot icon12/12/2023
Change of details for Mr Keith Scott Rogerson as a person with significant control on 2023-11-29
dot icon12/12/2023
Notification of Selina Nicola Rogerson as a person with significant control on 2023-11-29
dot icon25/09/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
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

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PENTHEUS HOLDINGS LIMITED

PENTHEUS HOLDINGS LIMITED is an(a) Active company incorporated on 25/09/2023 with the registered office located at Pippins Cherry Drive, Forty Green, Beaconsfield, Buckinghamshire HP9 1XP. There are currently 3 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 PENTHEUS HOLDINGS LIMITED?

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PENTHEUS HOLDINGS LIMITED is currently Active. It was registered on 25/09/2023 .

Where is PENTHEUS HOLDINGS LIMITED located?

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PENTHEUS HOLDINGS LIMITED is registered at Pippins Cherry Drive, Forty Green, Beaconsfield, Buckinghamshire HP9 1XP.

What does PENTHEUS HOLDINGS LIMITED do?

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PENTHEUS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PENTHEUS HOLDINGS LIMITED?

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The latest filing was on 10/11/2025: Sub-division of shares on 2025-10-01.