PENNCO LIMITED
2ND FLOOR, 10 BRIDGE STREET, BATH BA2 4AS- Active
- Private Limited Company
- Company No. 04910357
- Last Updated: 01 Mar 2024
Company Profile
PENNCO LIMITED was incorporated on Wednesday, September 24, 2003 as a Private Limited Company with registered address in BATH. PENNCO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 20 years 11 months and 27 days.
| Name | PENNCO LIMITED |
|---|---|
| Company number | 04910357 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 10 BRIDGE STREET BATH BA2 4AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fairtree Hotels Midco Limited Bridge Street, BA2 4AS |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Borrowdale Gates Limited Tregolls Road, TR1 2NA |
Dates: Tuesday, March 7, 2017 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Colin Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joy Yvonne Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENNCO LIMITED | 24 Sep 2003 |