PENATES HOLDINGS LIMITED
Other business support service activities n.e.c.
PENATES HOLDINGS LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Ibex House Baker Street Weybridge Surrey KT13 8AH
Full company profile for PENATES HOLDINGS LIMITED (04482221), an active company based in Weybridge, United Kingdom. Incorporated 10 Jul 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew Alexander Owen | Director | English | England | 10 Jul 2002 | Active |
| Matthew Alexander Owen | Secretary | English | Unknown | 10 Jul 2002 | Active |
| Owen, Penelope Jane | Director | British | England | 10 Jul 2002 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mrs Penelope Jane Owen
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Officers | Change to director Mrs Penelope Jane Owen on 2026-04-06 | |
| 11 Mar 2026 | Persons With Significant Control | Change to Mrs Penelope Jane Owen as a person with significant control on 2025-12-31 | |
| 23 Feb 2026 | Officers | Change to director Mr. Luke Oliver Glynne Owen on 2026-02-23 | |
| 23 Feb 2026 | Officers | Change to director Mr. Daniel Laurence Glynne Seemungal-Owen on 2026-02-23 | |
| 4 Feb 2026 | Officers | Appointment of Mr. Luke Oliver Glynne Owen as director on 2026-01-26 |
Change to director Mrs Penelope Jane Owen on 2026-04-06
Change to Mrs Penelope Jane Owen as a person with significant control on 2025-12-31
Change to director Mr. Luke Oliver Glynne Owen on 2026-02-23
Change to director Mr. Daniel Laurence Glynne Seemungal-Owen on 2026-02-23
Appointment of Mr. Luke Oliver Glynne Owen as director on 2026-01-26
Recent Activity
Latest Activity
Change to director Mrs Penelope Jane Owen on 2026-04-06
1 weeks ago on 13 Apr 2026
Change to Mrs Penelope Jane Owen as a person with significant control on 2025-12-31
1 months ago on 11 Mar 2026
Change to director Mr. Luke Oliver Glynne Owen on 2026-02-23
1 months ago on 23 Feb 2026
Change to director Mr. Daniel Laurence Glynne Seemungal-Owen on 2026-02-23
1 months ago on 23 Feb 2026
Appointment of Mr. Luke Oliver Glynne Owen as director on 2026-01-26
2 months ago on 4 Feb 2026