PENNARTH GREENE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PENNARTH GREENE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PENNARTH GREENE HOLDINGS LIMITED was incorporated 30 years ago on 22/07/1993 and has the registered number: 02838627. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PENNARTH GREENE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

180 PICCADILLY
LONDON
W1J 9HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR CLAUDIUS PYTHIAS BART-WILLIAMS Mar 1967 British Director 1993-07-22 CURRENT
MRS GLENNA BART WILLIAMS Jul 1968 British Secretary 2000-01-01 UNTIL 2018-04-12 RESIGNED
ADRIAN NIGEL BART-WILLIAMS Apr 1968 British Secretary 1993-07-22 UNTIL 1999-12-31 RESIGNED
ADRIAN NIGEL BART-WILLIAMS Apr 1968 British Director 1993-07-22 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Claudius Pythias Bart-Williams 2016-07-22 3/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNARTH GREENE CAPITAL LIMITED LONDON Active MICRO ENTITY 64991 - Security dealing on own account
PENNARTH GREENE & COMPANY LIMITED LONDON Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WAICA RE (UK) LIMITED LONDON ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
ALL AFRICA CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PENNARTH GREENE HOLDINGS LIMITED 2023-08-23 31-12-2022 £5,500 equity
Micro-entity Accounts - PENNARTH GREENE HOLDINGS LIMITED 2022-06-18 31-12-2021 £161,035 equity
Micro-entity Accounts - PENNARTH GREENE HOLDINGS LIMITED 2021-06-29 31-12-2020 £161,035 equity
Micro-entity Accounts - PENNARTH GREENE HOLDINGS LIMITED 2020-05-19 31-12-2019 £35,200 equity
Micro-entity Accounts - PENNARTH GREENE HOLDINGS LIMITED 2019-06-18 31-12-2018 £38,370 equity
Pennarth Greene Holdings Limited - Filleted accounts 2018-07-27 31-12-2017 £35,200 equity
Micro-entity Accounts - PENNARTH GREENE HOLDINGS LIMITED 2017-04-07 31-12-2016 £1,057 Cash £33,170 equity
Abbreviated Company Accounts - PENNARTH GREENE HOLDINGS LIMITED 2016-04-08 31-12-2015 £1,057 Cash £33,170 equity
Abbreviated Company Accounts - PENNARTH GREENE HOLDINGS LIMITED 2015-02-14 31-12-2014 £1,057 Cash £33,170 equity
PENNARTH GREENE HOLDINGS LIMITED Accounts filed on 31-12-2013 2014-07-18 31-12-2013 £1,057 Cash £500 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PENNARTH GREENE & COMPANY LIMITED LONDON Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CAPITAL PLUS PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PYTHAGORAS INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PERSPICO LIMITED LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RACEMIC RESEARCH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RED HEAD PRODUCTIONS LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
R C ANDERSON SERVICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MIVINPRO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management