Penso Holdings Ltd was registered on 10 June 2004, it's status is listed as "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HURCOMBE, Daniel | 11 June 2004 | - | 1 |
| PONTE, Fabrizio | 06 June 2017 | - | 1 |
| THURSTON-THORPE, Jevon | 01 November 2013 | - | 1 |
| LOFARO, Carmelo | 28 October 2015 | 06 June 2017 | 1 |
| PILLING, Mark | 11 June 2004 | 29 March 2006 | 1 |
| SIEDLER, Christian Heinz | 27 November 2017 | 27 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKENHAM, Christopher James | 01 December 2016 | 29 September 2017 | 1 |
| ROCHE, David | 30 March 2006 | 01 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04SH01 - N/A | 08 June 2020 | |
| AA01 - Change of accounting reference date | 21 May 2020 | |
| SH01 - Return of Allotment of shares | 20 May 2020 | |
| CS01 - N/A | 12 December 2019 | |
| CS01 - N/A | 12 December 2019 | |
| AA - Annual Accounts | 26 November 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 12 November 2018 | |
| SH01 - Return of Allotment of shares | 26 October 2018 | |
| PSC02 - N/A | 24 October 2018 | |
| AP01 - Appointment of director | 01 August 2018 | |
| RESOLUTIONS - N/A | 25 July 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| TM01 - Termination of appointment of director | 28 June 2018 | |
| AP01 - Appointment of director | 29 May 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| TM02 - Termination of appointment of secretary | 05 October 2017 | |
| CS01 - N/A | 15 June 2017 | |
| MR04 - N/A | 15 June 2017 | |
| AP01 - Appointment of director | 08 June 2017 | |
| MR01 - N/A | 08 June 2017 | |
| TM01 - Termination of appointment of director | 07 June 2017 | |
| MR04 - N/A | 07 June 2017 | |
| MR04 - N/A | 07 June 2017 | |
| MR04 - N/A | 07 June 2017 | |
| AP01 - Appointment of director | 09 December 2016 | |
| TM02 - Termination of appointment of secretary | 09 December 2016 | |
| AP03 - Appointment of secretary | 09 December 2016 | |
| AA - Annual Accounts | 29 July 2016 | |
| AR01 - Annual Return | 06 July 2016 | |
| AP01 - Appointment of director | 25 January 2016 | |
| AAMD - Amended Accounts | 11 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| RESOLUTIONS - N/A | 16 November 2015 | |
| RESOLUTIONS - N/A | 16 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 16 November 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| CH01 - Change of particulars for director | 25 June 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 04 July 2014 | |
| MR01 - N/A | 28 May 2014 | |
| RESOLUTIONS - N/A | 20 March 2014 | |
| MR04 - N/A | 11 March 2014 | |
| MR01 - N/A | 05 March 2014 | |
| MR01 - N/A | 05 March 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AP01 - Appointment of director | 01 November 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| SH01 - Return of Allotment of shares | 04 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2012 | |
| CH01 - Change of particulars for director | 23 October 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 03 July 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 08 July 2011 | |
| AD01 - Change of registered office address | 21 January 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| CERTNM - Change of name certificate | 15 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2008 | |
| AA - Annual Accounts | 19 December 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 287 - Change in situation or address of Registered Office | 09 January 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 06 October 2006 | |
| 363s - Annual Return | 05 October 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 363s - Annual Return | 21 September 2005 | |
| 225 - Change of Accounting Reference Date | 22 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
| NEWINC - New incorporation documents | 10 June 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2017 | Outstanding |
N/A |
| A registered charge | 19 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2014 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2014 | Fully Satisfied |
N/A |
| Debenture | 28 November 2012 | Fully Satisfied |
N/A |
