PENARTH ESTATES HOLDINGS LIMITED
56 CHARLES STREET, CARDIFF CF10 5FZ- Active
- Private Limited Company
- Company No. 07090269
- Last Updated: 01 Mar 2024
Company Profile
PENARTH ESTATES HOLDINGS LIMITED was incorporated on Saturday, November 28, 2009 as a Private Limited Company with registered address in CARDIFF. PENARTH ESTATES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 15 years 2 months and 26 days.
| Name | PENARTH ESTATES HOLDINGS LIMITED |
|---|---|
| Company number | 07090269 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 CHARLES STREET CARDIFF CF10 5FZ |
|---|---|
| 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 Richard James Calcaterra Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Richard Thomas Johns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James David Devonald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENARTH ESTATES HOLDINGS LIMITED | 28 Nov 2009 |