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Penhurst Holdings Limited

10104111

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
Incorporated 05/04/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

99999
Dormant company

Officers

Stuart Page

secretary · Since 05/04/2016

Mr John Crofts Elkington

director · Since 05/04/2016

PROPERTY DEALER/DEVELOPER

BRITISH · UNITED ARAB EMIRATES · Age 63

Ms Samantha Caroline Knight

director · Since 10/03/2022

COMPANY DIRECTOR

BRITISH · SPAIN · Age 43

Mr Stuart Ross Page

director · Since 10/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Ricardo Trombetta

director · Since 10/03/2022

COMPANY DIRECTOR

ITALIAN · ENGLAND · Age 43

Also on 3 other boards

Mr Peter Hughes

director · Since 18/01/2023

DIRECTOR

BRITISH · WALES · Age 65

Mr John Croft Elkington

director · Since 19/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 9 other boards

John Crofts Elkington

director · Since 05/04/2016

British · United Arab Emirates · Age 63

Stuart Page

secretary · Since 05/04/2016

Stuart Ross Page

director · Since 10/03/2022

British · England · Age 46

Ricardo Trombetta

director · Since 10/03/2022

Italian · England · Age 43

Samantha Caroline Knight

director · Since 10/03/2022

British · Spain · Age 43

Peter Hughes

director · Since 18/01/2023

British · Wales · Age 65

John Croft Elkington

director · Since 19/11/2024

British · England · Age 31

Former

William Guy Thomas

director · Resigned 22/10/2024

Michael Anthony Parker

director · Resigned 01/01/2026

Persons with Significant Control

Mr John Crofts Elkington

75–100% shares
75–100% votes
Appoint directors

British · United Arab Emirates · Age 63

Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY

Notified 06/04/2016

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Penhurst House
2026-08-21

PENHURST HOUSE

post town → London
2026-08-21

LONDON

officer appointed → PAGE, Stuart
2026-08-21
officer appointed → ELKINGTON, John Croft
2026-08-21
officer appointed → ELKINGTON, John Crofts
2026-08-21
officer appointed → HUGHES, Peter
2026-08-21
officer appointed → KNIGHT, Samantha Caroline
2026-08-21
officer appointed → PAGE, Stuart Ross
2026-08-21
officer appointed → TROMBETTA, Ricardo
2026-08-21