PENNY LANE HOLDINGS LTD
1 YEO ROAD, BRIDGWATER, SOMERSET TA6 5NA- Active
- Private Limited Company
- Company No. 04584866
- Last Updated: 01 Mar 2024
Company Profile
PENNY LANE HOLDINGS LTD was incorporated on Thursday, November 7, 2002 as a Private Limited Company with registered address in SOMERSET. PENNY LANE HOLDINGS LTD has the status: Active and it's listed in the following category: Production of meat and poultry meat products. This Private Limited Company has been operating for 22 years 3 months and 16 days.
| Name | PENNY LANE HOLDINGS LTD |
|---|---|
| Company number | 04584866 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 YEO ROAD BRIDGWATER SOMERSET TA6 5NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrian Christopher Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mrs Catherine Laura Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 2, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENNY LANE HOLDINGS LTD | 07 Nov 2002 |