Penallta Holdings Ltd

16726975

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

55 Madeley Road, London, W5 2LS

Incorporated 18/09/2025

Compliance

Next accounts due

18/06/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Vishal Sethi

director · Since 18/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Vishal Sethi

director · Since 18/09/2025

British · United Kingdom · Age 46

Persons with Significant Control

Alexe Group Ltd

75–100% shares

75–100% votes

Appoint directors

55, Madeley Road, London, W5 2LS

Reg: 16967882 · Companies House · Private Company Limited By Shares

Notified 10/03/2026

Former PSCs

Miss Alexandra Alexe

Ceased 10/03/2026

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → 55 Madeley Road

2026-08-11

55 MADELEY ROAD

post town → London

2026-08-11

LONDON

officer appointed → SETHI, Vishal

2026-08-11