EYE PLACE (BELSIZE) LTD
PENGUIN OPTICAL LTD, 1 HUNTINGTOWER ROAD, SHEFFIELD S11 8BQ- Active
- Private Limited Company
- Company No. 07266229
- Last Updated: 01 Mar 2024
Company Profile
EYE PLACE (BELSIZE) LTD was incorporated on Wednesday, May 26, 2010 as a Private Limited Company with registered address in SHEFFIELD. EYE PLACE (BELSIZE) LTD has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 14 years 8 months and 30 days.
| Name | EYE PLACE (BELSIZE) LTD |
|---|---|
| Company number | 07266229 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENGUIN OPTICAL LTD 1 HUNTINGTOWER ROAD SHEFFIELD S11 8BQ |
|---|---|
| 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 |
|---|---|
| Penguin Holdings Ltd S11 8BQ |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Eye Place (Bakewell) Ltd 5 Westbrook Court, Sharrow Vale Road, S11 8YZ |
Dates: Thursday, June 30, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EYE PLACE (BELSIZE) LTD | 26 May 2010 |