PENMAR HOLDINGS LIMITED
FARM OFFICE, DUDDO ESTATE, BERWICK UPON TWEED TD15 2PS- Active
- Private Limited Company
- Company No. 04615902
- Last Updated: 01 Mar 2024
Company Profile
PENMAR HOLDINGS LIMITED was incorporated on Thursday, December 12, 2002 as a Private Limited Company with registered address in BERWICK UPON TWEED. PENMAR HOLDINGS LIMITED has the status: Active and it's listed in the following category: Growing of cereals (except rice), leguminous crops and oil seeds. This Private Limited Company has been operating for 22 years 2 months and 13 days.
| Name | PENMAR HOLDINGS LIMITED |
|---|---|
| Company number | 04615902 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARM OFFICE DUDDO ESTATE BERWICK UPON TWEED TD15 2PS |
|---|---|
| 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 Frank William Dakin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENMAR HOLDINGS LIMITED | 12 Dec 2002 |