PENA HOLDINGS LTD

Active Swansea

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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PENA HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 5 Jul 2024 Active Swansea, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Apr 2026 Next due 5 Apr 2026 22 days overdue
Confirmation Submitted 18 Sept 2025 Next due 18 Jul 2026 2 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom

Full company profile for PENA HOLDINGS LTD (15821007), an active company based in Swansea, United Kingdom. Incorporated 5 Jul 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2025
Due by 5 April 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 202498£0£0

Officers

Officers

2 active
Status
Ian David BennettDirectorBritishWales495 Jul 2024Active
Leonor BennettDirectorPortuguesePortugal4718 Feb 2025Active

Shareholders

Shareholders (2)

Ian David Bennett
50.0%
50
Leonor Bennett
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Leonor Benett

Portuguese

Active
Notified 24 Dec 2024
Residence United Kingdom
DOB May 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ian David Bennett

British

Active
Notified 5 Jul 2024
Residence Wales
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PENA HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026AccountsAnnual accounts made up to 2025-07-31
24 Sept 2025GazetteGazette Filings Brought Up To Date
23 Sept 2025GazetteGazette Notice Compulsory
22 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-07-04 with updates
1 Apr 2026 Accounts

Annual accounts made up to 2025-07-31

24 Sept 2025 Gazette

Gazette Filings Brought Up To Date

23 Sept 2025 Gazette

Gazette Notice Compulsory

22 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-07-04 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-07-31

3 weeks ago on 1 Apr 2026

Gazette Filings Brought Up To Date

7 months ago on 24 Sept 2025

Gazette Notice Compulsory

7 months ago on 23 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 22 Sept 2025

Confirmation statement made on 2025-07-04 with updates

7 months ago on 18 Sept 2025