PERTAN DAGWOOD LIMITED
1 OSCAR HOUSE, 1B FAIRFIELD ROAD, BRENTWOOD CM14 4LR- Active
- Private Limited Company
- Company No. 11861459
- Last Updated: 01 Mar 2024
Company Profile
PERTAN DAGWOOD LIMITED was incorporated on Tuesday, March 5, 2019 as a Private Limited Company with registered address in BRENTWOOD. PERTAN DAGWOOD 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 5 years 6 months and 29 days.
| Name | PERTAN DAGWOOD LIMITED |
|---|---|
| Company number | 11861459 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OSCAR HOUSE 1B FAIRFIELD ROAD BRENTWOOD CM14 4LR |
|---|---|
| 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 |
|---|---|
| Blueprint Acquisitions Limited 1b Fairfield Road, CM14 4LR |
Dates: Wednesday, February 1, 2023 - present
significant influence or control
|
| Flying Trade Group Plc Europa Way, CO12 4PT |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Brenal Property Investments Limited Railshead Road, TW7 7EP |
Dates: Wednesday, February 1, 2023 - present
significant influence or control
|
| Mr Alan Lee Perry Nationality: British |
Dates: Thursday, May 19, 2022 - Thursday, February 23, 2023
ownership of shares 50 to 75 percent
|
| Pertan Investments Limited 24 Lower Southend Road, SS11 8AW |
Dates: Tuesday, March 5, 2019 - Monday, November 2, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (27 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PERTAN DAGWOOD LIMITED | 05 Mar 2019 |