Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Pennacchione Holdings Ltd
- Incorporated
- 31 August 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Orazio Gualtieri
- Accounts type
- Group
- Region
- Greater London
- Address
- 16 Lockfield AvenueEnfieldEN3 7PX
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2022
British
Born April 1965 (61)
Director · Appointed 31 August 2016
Italian
Born March 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1961 (65)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pennacchione Holdings Ltd This company
Byron & Byron Holdings Limited Owns 75–100% of shares
Byron & Byron Limited Owns 75–100% of shares
Nichols & Nichols Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £125,822
- Profit
- £0
- Employees
- 2
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Net Assets | £125,822 | £125,822 | £125,822 | £125,822 |
| Shareholder Funds | £125,822 | £125,822 | £125,822 | £125,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 19 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 19 December 2025 | Previous accounting period shortened | |||
| 13 October 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 19 December 2024 | Accounts for a dormant company | 31 March 2024 |
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