PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
Significant control: Luiz Alberto Penna (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Properties & Developments Holdings (UK) Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD is an active private limited company (company number 11951117) incorporated on 17 April 2019, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 29 April 2025, showing net assets of £491k and cash of £493k, with 0 employees on average. Net assets rose 81% on the prior period (£271k).
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
Ownership and control
- Luiz Alberto Penna
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Luiz Alberto Penna
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Agata Maria Talbot
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 17 April 20197 yrs ago
- Next accounts due
- 29 January 2027in 98 days
- Confirmation statement due
- 1 May 2027in 190 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 74990
- Non-trading company
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 29 April 2025 | £491k | £493k | £100 | £2,660 | — | — | 0 |
| 29 April 2024 | £271k | £271k | £115 | £1,125 | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £490,853 at 29 April 2025
- Net assets up 10% or more on the prior period+81.3% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 185.39
- Cash at bank of £50,000 or moreCash £493,028
- Incorporated five or more years agoIncorporated 17 April 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 190 days
- Next accounts duein 98 days
- Accounts period endNet assets £491k · small accounts
- Accounts period endNet assets £271k · small accounts
- Incorporated
Similar companies in London
- EQUITIX BRIGHT HOLDCO LIMITEDLondon · inc. Apr 2019
- FUTURE EALING PHASE 1 (REFICO) LIMITEDLondon · inc. Apr 2019
- EMAAR HOLDINGS LTDLondon · inc. Apr 2019
- LAM & KORB HOLDINGS LIMITEDKensington · inc. Apr 2019
- EQUITIX MA 14 CAPITAL EUROBOND LIMITEDLondon · inc. Apr 2019
- EQUITIX CAPITAL EUROBOND 6 LIMITEDLondon · inc. Apr 2019
All companies incorporated on 17 April 2019 · in Apr 2019.
Reminders for PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.