PH
PENA HOLDINGS LTD
ActiveCompany number 15821007
Swansea, Wales · Incorporated 5 July 2024
Suite 14 Conwy House Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
24 December 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
—
Next due
1 July 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
4 July 2026
Next due
18 July 2027
11 months left
Financial snapshot
Last accounts type
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mrs Leonor Benett
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 December 2024
PS
Ian David Bennett
Born April 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 July 2024
Funding
1 funding round24 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
27 July 2026
View
Change Account Reference Date Company Current Shortened
Accounts
1 April 2026
View
Gazette Filings Brought Up To Date
Gazette
24 September 2025
View
Gazette Notice Compulsory
Gazette
23 September 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
18 September 2025
View
Appoint Person Director Company With Name Date
Officers
18 February 2025
View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2024
View
Capital Allotment Shares
Capital
29 December 2024
View
Incorporation Company
Incorporation
5 July 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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