PENGUIN MAINTENANCE LIMITED
THE TRILOGY, 49A ST. PAULS STREET, LEEDS LS1 2TE- Active
- Private Limited Company
- Company No. 09900346
- Last Updated: 01 Mar 2024
Company Profile
PENGUIN MAINTENANCE LIMITED was incorporated on Thursday, December 3, 2015 as a Private Limited Company with registered address in LEEDS. PENGUIN MAINTENANCE LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 9 years 2 months and 20 days.
| Name | PENGUIN MAINTENANCE LIMITED |
|---|---|
| Company number | 09900346 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TRILOGY 49A ST. PAULS STREET LEEDS LS1 2TE |
|---|---|
| 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 |
|---|---|
| Mr Michael Robinson Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rohin Dhand Nationality: British |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Edward Wick Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dhand Capital Limited St. Pauls Street, LS1 2TE |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dhand Capital Limited St. Pauls Street, LS1 2TE |
Dates: Friday, April 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mayfair Group Investment St. Pauls Street, LS1 2TE |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENGUIN MAINTENANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENGUIN MAINTENANCE LIMITED | 03 Dec 2015 |
| MAYFAIR ENERGY LIMITED | 26 Jun 2019 |