RED HOT PENNY LIMITED
SUSSEX BARN 1 ASHRIDGEWOOD BUSINESS PARK, WARREN HOUSE ROAD, WOKINGHAM RG40 5BS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09605163
- Last Updated: 01 Mar 2023
Company Profile
RED HOT PENNY LIMITED was incorporated on Friday, May 22, 2015 as a Private Limited Company with registered address in WOKINGHAM. RED HOT PENNY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 5 months and 17 days.
| Name | RED HOT PENNY LIMITED |
|---|---|
| Company number | 09605163 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUSSEX BARN 1 ASHRIDGEWOOD BUSINESS PARK WARREN HOUSE ROAD WOKINGHAM RG40 5BS |
|---|---|
| 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 |
|---|---|
| The Pha Group Limited Wardour Street, W1F 0UN |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Stephen Bull Nationality: British |
Dates: Monday, October 5, 2020 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Schulhof Nationality: British |
Dates: Monday, July 8, 2019 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Acme Capital Limited 1 Portesbery Road, GU15 3SZ |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
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 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RED HOT PENNY LIMITED | 22 May 2015 |
| RHPDM LIMITED | 19 Jul 2018 |