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Penn Group Worldwide Ltd

12768572

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

5th Floor Halo, Counterslip, Bristol, BS1 6AJ
Incorporated 27/07/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

35110
Production of electricity
64301
Activities of investment trusts
68100
Buying and selling of own real estate

Officers

Victor Alan Contract

secretary · Since 27/07/2020

Also on 2 other boards

Victor Alan Contract

director · Since 27/07/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Donna Galvin

director · Since 27/07/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Sean Mccloskey

director · Since 27/07/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Mr Nicholas Gavin Silver

director · Since 27/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Victor Alan Contract

secretary · Since 27/07/2020

Victor Alan Contract

director · Since 27/07/2020

American · United States · Age 57

Donna Virginia Galvin

director · Since 27/07/2020

American · United States · Age 61

Sean Mccloskey

director · Since 27/07/2020

American · United States · Age 63

Nicholas Gavin Silver

director · Since 27/07/2020

British · England · Age 56

Persons with Significant Control

Sean Mccloskey

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

American · United States · Age 63

620 Righters Ferry Road, Bala Cynwyd, 19004

Notified 27/07/2020

Change History

officer appointedCONTRACT, Victor Alan
2026-08-11
officer appointedCONTRACT, Victor Alan
2026-08-11
officer appointedGALVIN, Donna Virginia
2026-08-11
officer appointedMCCLOSKEY, Sean
2026-08-11
officer appointedSILVER, Nicholas Gavin
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line15th Floor Halo
2026-08-11

5TH FLOOR HALO

post townBristol
2026-08-11

BRISTOL