PENNINE HOUSE LIMITED
UNIT B BROAD OAK FARM BUSINESS PARK, REDBROOK MAELOR, WHITCHURCH SY13 3AQ- Active
- Private Limited Company
- Company No. 10844081
- Last Updated: 01 Mar 2024
Company Profile
PENNINE HOUSE LIMITED was incorporated on Friday, June 30, 2017 as a Private Limited Company with registered address in WHITCHURCH. PENNINE HOUSE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 2 months and 21 days.
| Name | PENNINE HOUSE LIMITED |
|---|---|
| Company number | 10844081 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B BROAD OAK FARM BUSINESS PARK REDBROOK MAELOR WHITCHURCH SY13 3AQ |
|---|---|
| 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 |
|---|---|
| Mr Andrew David Craig Nationality: British |
Dates: Thursday, May 31, 2018 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bluskye Investments Limited Wenlock Road, N1 7GU |
Dates: Thursday, May 31, 2018 - Friday, June 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Randolph Wooton Nationality: American |
Dates: Friday, August 11, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Enterprise Investments (Yorkshire) Limited Peckover Street, BD1 5BD |
Dates: Friday, August 11, 2017 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Iqbal Singh Sekhon Nationality: British |
Dates: Friday, June 30, 2017 - Friday, August 11, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENNINE HOUSE LIMITED | 30 Jun 2017 |