PENASH SOLUTIONS LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH SL1 1PG- Liquidation
- Private Limited Company
- Company No. 10103895
- Last Updated: 01 Jun 2023
Company Profile
PENASH SOLUTIONS LIMITED was incorporated on Tuesday, April 5, 2016 as a Private Limited Company with registered address in SLOUGH. PENASH SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 6 months and 13 days.
| Name | PENASH SOLUTIONS LIMITED |
|---|---|
| Company number | 10103895 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH SL1 1PG |
|---|---|
| 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 |
|---|---|
| Ms Penny Nash Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Alan Macdonald Nationality: American |
Dates: Tuesday, August 22, 2017 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Penny Nash Nationality: British |
Dates: Tuesday, August 22, 2017 - Wednesday, September 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mis Penelope Helen Nash Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 20, 2017
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-749 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENASH SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENASH SOLUTIONS LIMITED | 05 Apr 2016 |