PENICHE VENTURES LTD
GRETA HOUSE 156 CHESTER ROAD, HAZEL GROVE, STOCKPORT SK7 6HE- Active
- Private Limited Company
- Company No. 06384285
- Last Updated: 01 Mar 2024
Company Profile
PENICHE VENTURES LTD was incorporated on Friday, September 28, 2007 as a Private Limited Company with registered address in STOCKPORT. PENICHE VENTURES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years and 2 days.
| Name | PENICHE VENTURES LTD |
|---|---|
| Company number | 06384285 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRETA HOUSE 156 CHESTER ROAD HAZEL GROVE STOCKPORT SK7 6HE |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Jane Flood Nationality: British |
Dates: Sunday, June 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley Douglas Flood Nationality: British |
Dates: Sunday, June 16, 2019 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Robert Marsh Nationality: British |
Dates: Wednesday, September 28, 2016 - Sunday, June 16, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-92 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENICHE VENTURES LTD | 28 Sep 2007 |
| YAFFLE LIMITED | 22 Mar 2008 |