By when must PENNY LANE HOLDINGS LTD's directors verify their identity with Companies House?

Directors of PENNY LANE HOLDINGS LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of PENNY LANE HOLDINGS LTD's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

PENNY LANE HOLDINGS LTD

04584866 · Ltd · 23 years old

1 Yeo Road, Somerset, TA6 5NA

SIC 10130

Companies House data checked 1 September 2026

Type

Ltd

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PENNY LANE HOLDINGS LTD (ECCTA)

Directors of PENNY LANE HOLDINGS LTD must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAILHACHE, Edmund James Quentindirectorsince 2019-04-11

JONES, Adrian Christopherdirectorsince 2002-11-07· also at KING PIES LIMITED, KING'S PASTIES LIMITED, THE DEVON SAUSAGE COMPANY LIMITED and 3 more

JONES, Catherine Lauradirectorsince 2020-10-05

Company secretaries

BAILHACHE, Edmund James Quentinsecretarysince 2003-06-11

JONES, Catherine Laurasecretarysince 2020-10-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BATH BRIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITEDactivevia LUCKES, James

C.R. JONES & CO. LIMITEDactivevia JONES, Adrian Christopher

KING PIES LIMITEDactivevia JONES, Adrian Christopher

KING'S PASTIES LIMITEDactivevia JONES, Adrian Christopher

PENNY LANE FOODS LIMITEDactivevia JONES, Adrian Christopher, JONES, Catherine Laura, LUCKES, James

and 2 more active

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mr Adrian Jones

Individual

Verification pending

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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