PENFOLD VERRALL HOLDINGS LIMITED
THE HAULAGE YARD, DIAL POST, HORSHAM RH13 8NY- Active
- Private Limited Company
- Company No. 09323854
- Last Updated: 01 Mar 2024
Company Profile
PENFOLD VERRALL HOLDINGS LIMITED was incorporated on Monday, November 24, 2014 as a Private Limited Company with registered address in HORSHAM. PENFOLD VERRALL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 10 years 2 months and 29 days.
| Name | PENFOLD VERRALL HOLDINGS LIMITED |
|---|---|
| Company number | 09323854 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HAULAGE YARD DIAL POST HORSHAM RH13 8NY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Penfold Verrall Employee Trustee Limited Crescent Road, BN11 1QR |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Darren James Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENFOLD VERRALL HOLDINGS LIMITED | 24 Nov 2014 |
| PENFOLD VERRALL PLANT AND HAULAGE LIMITED | 09 Mar 2015 |