EAR PLACE LIMITED
1 C/O PENGUIN OPTICAL, HUNTINGTOWER ROAD, SHEFFIELD S11 8BQ- Active
- Private Limited Company
- Company No. 10445830
- Last Updated: 01 Mar 2024
Company Profile
EAR PLACE LIMITED was incorporated on Wednesday, October 26, 2016 as a Private Limited Company with registered address in SHEFFIELD. EAR PLACE LIMITED has the status: Active and it's listed in the following category: Retail sale of hearing aids. This Private Limited Company has been operating for 8 years 3 months and 28 days.
| Name | EAR PLACE LIMITED |
|---|---|
| Company number | 10445830 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 C/O PENGUIN OPTICAL HUNTINGTOWER ROAD SHEFFIELD S11 8BQ |
|---|---|
| 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 |
|---|---|
| Penguin Holdings Ltd S11 8BQ |
Dates: Monday, May 14, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alex Martyn Kemp Nationality: British |
Dates: Wednesday, October 26, 2016 - Monday, May 14, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Robert Kenneth Parker Nationality: British |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 23 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EAR PLACE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EAR PLACE LIMITED | 26 Oct 2016 |